Publications

Showing 82 to 91 of 303 search results for financial crime.

82. 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.

83. OPBAS conveyancing risk letter [pdf]

    Correspondence

    Published: 29/11/2024

    OBBAS set out their perspective on money laundering risk in UK property transactions and opportunities to increase effectiveness.

84. CP24/2, Part 2: Greater transparency of our enforcement investigations [pdf]

    Consultation papers

    Published: 28/11/2024

    Update on progress with this Consultation Paper.

85. FG24/6: Guidance for firms that enables a risk-based approach to payments

    Finalised guidance

    Published: 22/11/2024

    Last modified: 09/04/2025

    Changes to our Payment Services and Electronic Money Approach Document to support new legislation tackling authorised push payment (APP) fraud.

86. Final Notice 2024: Metro Bank plc [pdf]

    Final notices

    Published: 12/11/2024

    This Final Notice (Metro Bank plc) refers to breaches of PRIN 3 and associated SYSC rules relating to a lack of systems and controls concerning financial crime in the Retail Bank sector. We imposed a financial penalty.

87. Information on FCA investigations and restrictions on firms relating to financial crime and consumer duty - October 2024

    FOI releases

    Published: 11/10/2024

    Last modified: 31/12/2024

    FCA provides information on FCA investigations and restrictions on firms relating to financial crime and consumer duty - October 2024

88. Market Watch 80

    Newsletters

    Published: 09/10/2024

    Last modified: 09/10/2024

    Newsletter on market conduct and transaction reporting issues, October 2024

89. Transcript: Market Abuse Surveillance TechSprint - DHI [pdf]

    Transcripts

    Published: 09/10/2024

    Video transcript of a showcase demo day presentation from our Market Abuse Surveillance TechSprint held in 2024.

90. Transcript: Market Abuse Surveillance TechSprint - eflow [pdf]

    Transcripts

    Published: 09/10/2024

    Video transcript of a showcase demo day presentation from our Market Abuse Surveillance TechSprint held in 2024.

91. Transcript: Market Abuse Surveillance TechSprint - Kaizen [pdf]

    Transcripts

    Published: 09/10/2024

    Video transcript of a showcase demo day presentation from our Market Abuse Surveillance TechSprint held in 2024.

92. Transcript: Market Abuse Surveillance TechSprint - Conatix [pdf]

    Transcripts

    Published: 09/10/2024

    Video transcript of a showcase demo day presentation from our Market Abuse Surveillance TechSprint held in 2024.