Publications

Showing 42 to 51 of 303 search results for financial crime.

42. 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.

43. Information on FCA's enforcement investigations - September 2025

    FOI releases

    Published: 16/09/2025

    Last modified: 06/11/2025

    The FCA provides information on FCA's enforcement investigations

44. Information on FCA enforcement data - September 2025

    FOI releases

    Published: 12/09/2025

    Last modified: 11/03/2026

    The FCA provides information on FCA enforcement data

45. OPBAS Suspicious Activity Report (SAR) project: Phase 2 themes and next steps [pdf]

    Correspondence

    Published: 08/09/2025

    We follow up on our April 2025 letter.

46. Information on financial promotions - September 2025

    FOI releases

    Published: 04/09/2025

    Last modified: 06/11/2025

    The FCA provides information on Information on financial promotions

47. Statement on workplace savings schemes

    Corporate documents

    Published: 27/08/2025

    Last modified: 27/08/2025

    We are providing clarity on the main rules relating to workplace savings schemes.

48. Life insurers’ pension transfer process – review

    Multi-firm reviews

    Published: 15/08/2025

    Last modified: 28/07/2026

    Findings from our multi-firm review of life insurers’ pension transfer process.

49. FS25/4: Design of the Future Entity for UK open banking

    Feedback statements

    Published: 08/08/2025

    Last modified: 03/12/2025

    We summarise and respond to feedback to the Joint Regulatory Oversight Committee (JROC) consultation on the design of the future open banking entity.

50. Information on money laundering regulations (MLRs) - August 2025

    FOI releases

    Published: 07/08/2025

    Last modified: 01/10/2025

    The FCA provides information on money laundering regulations (MLRs)

51. Roadmap for retail insurance – empowering consumers and strengthening markets

    Corporate documents

    Published: 22/07/2025

    Last modified: 03/12/2025

    The FCA has published a package of reports on how the retail insurance market is working and set out actions for us and to address specific issues.

52. Final notice 2025: Barclays Bank plc [pdf]

    Final notices

    Published: 16/07/2025

    This Final Notice (Barclays Bank plc) refers to a breach of PRIN 2 related to failures to identify and manage financial crime risks in the Corporate Banking sector. The FCA imposed a financial penalty.