Publications

Showing 52 to 61 of 303 search results for financial crime.

52. 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.

53. Final Notice 2025: Barclays Bank UK plc [pdf]

    Final notices

    Published: 16/07/2025

    This Final Notice (Barclays Bank UK plc) refers to breaches of Principle 3 and SYSC, related to failing to gather sufficient information to detect and prevent financial crime in the Corporate Banking sector. The FCA imposed a financial penalty.

54. FCA outcomes and metrics 2022 to 2025

    Data

    Published: 10/07/2025

    Last modified: 03/10/2025

    The FCA sets out what outcomes matter to it and the metrics it will use to measure them and its progress against these metrics.

55. FCA operating service metrics 2024/25

    Data

    Published: 10/07/2025

    Last modified: 10/07/2025

    The FCA sets out how it performed in 2024/25 against 52 operating service metrics.

56. FCA Enforcement data 2024/25

    Data

    Published: 10/07/2025

    Last modified: 08/01/2026

    This FCA enforcement data for the year 2024/25 forms part of the FCA's annual report 2024/25.

57. Final Notice 2025: Monzo Bank Limited [pdf]

    Final notices

    Published: 08/07/2025

    This Final Notice refers to breaches of PRIN 3 and s.55L of FSMA related to conduct in the retail banks

58. FG25/3 The treatment of politically exposed persons for anti-money laundering purposes [pdf]

    Finalised guidance

    Published: 07/07/2025

    FCA Finalised Guidance for firms on how to apply a proportionate and risk-based approach to UK politically exposed persons (PEPs).

59. FG25/3: Treatment of politically exposed persons

    Finalised guidance

    Published: 07/07/2025

    Last modified: 16/07/2025

    FCA Finalised Guidance for firms on how to apply a proportionate and risk-based approach to UK politically exposed persons (PEPs) for anti-money laundering purposes.

60. Risk management and wind-down planning at e-money and payments firms – multi-firm review

    Multi-firm reviews

    Published: 26/06/2025

    Last modified: 10/07/2025

    The FCA has published findings on enterprise and liquidity risk management and wind-down planning. Find out about expectations, good practice and areas for improvement.

61. PS25/5: Our Enforcement Guide and greater transparency of our enforcement investigations [pdf]

    Policy statements

    Published: 03/06/2025

    The final version of our streamlined and updated Enforcement Guide.

62. PS25/5: Our Enforcement Guide and greater transparency of our enforcement investigations

    Policy statements

    Published: 03/06/2025

    Last modified: 03/12/2025

    Discover our proposed new approach to publicising our enforcement investigations and changes to our Enforcement Guide.