Publications

Showing 32 to 41 of 303 search results for financial crime.

32. Financial Crime

    We’re working to disrupt criminals and support firms to be an effective line of defence against financial crime. Find out what firms need to do.

33. Stablecoin Sprint

    TechSprints

    Published: 15/01/2026

    Last modified: 28/07/2026

    In March 2026, the FCA ran a policy sprint exploring stablecoin use cases in remittances and retail payments to inform our policy on stablecoin payment regulation in the UK.

34. Information on aggregate data from REP-CRIM responses - January 2026

    FOI releases

    Published: 12/01/2026

    Last modified: 02/03/2026

    FCA provides information on aggregate data from REP-CRIM responses

35. Information on annual financial crime data return - January 2026

    FOI releases

    Published: 06/01/2026

    Last modified: 26/02/2026

    FCA provides information on annual financial crime data return

36. Information on number of enforcement cases - December 2025

    FOI releases

    Published: 16/12/2025

    Last modified: 30/01/2026

    FCA provides information on number enforcement cases

37. Final Notice 2025: Nationwide Building Society [pdf]

    Final notices

    Published: 12/12/2025

    This Final Notice refers to breaches of PRIN 3 and associated SYSC 6 rules related to financial crime controls in the building society sector. We imposed a financial penalty.

38. Risk assessment processes and controls in firms: our findings

    Good and poor practice

    Published: 11/11/2025

    Last modified: 11/11/2025

    The FCA shares findings and highlights good and poor practice to help firms reflect on how they are meeting risk assessment requirements.

39. Primary Market Bulletin 59

    Newsletters

    Published: 23/10/2025

    Last modified: 06/08/2026

    This edition of the FCA’s Primary Market Bulletin covers issuer compliance with UK MAR, cryptoasset treasury strategies, short selling reforms, and disclosure updates.

40. Financial crime controls in corporate finance firms: survey findings

    Good and poor practice

    Published: 20/10/2025

    Last modified: 03/12/2025

    Findings from the FCA survey on financial crime controls in corporate finance firms, including areas for improvement and good practice.

41. Combating romance fraud – prevention, detection and supporting victims

    Multi-firm reviews

    Published: 17/10/2025

    Last modified: 14/07/2026

    The FCA sets out key findings from its review of how firms detect and prevent romance fraud, and the measures they take to protect their customers against it.

42. CP25/25: Application of FCA Handbook for Regulated Cryptoasset Activities

    Consultation papers

    Published: 17/09/2025

    Last modified: 30/06/2026

    The FCA is consulting on the proposed application of existing FCA Handbook rules to firms conducting regulated cryptoasset activities.