Publications

Showing 92 to 101 of 303 search results for financial crime.

92. 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.

93. Transcript: Market Abuse Surveillance TechSprint - Pytilia [pdf]

    Transcripts

    Published: 09/10/2024

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

94. Transcript: Market Abuse Surveillance TechSprint - b-next [pdf]

    Transcripts

    Published: 09/10/2024

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

95. Transcript: Market Abuse Surveillance TechSprint - Steel Eye [pdf]

    Transcripts

    Published: 09/10/2024

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

96. Transcript: Market Abuse Surveillance TechSprint - Features Analytics [pdf]

    Transcripts

    Published: 09/10/2024

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

97. Payments Consumer Duty multi-firm review

    Multi-firm reviews

    Published: 09/10/2024

    Last modified: 03/12/2025

    We set out key findings from our review of Payments firms’ implementation of the Consumer Duty.

98. Transcript: Market Abuse Surveillance TechSprint - Spring Autumn (KCL & UCL) [pdf]

    Transcripts

    Published: 09/10/2024

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

99. Dear CEO letter: (Banks and building societies) Expectations on APP fraud reimbursement [pdf]

    Dear CEO letters

    Published: 07/10/2024

    Our letter setting out our expectations on authorised push payments (APP) fraud reimbursement for Payment Service Providers that may be captured by the PSR’s reimbursement requirement.

100. Dear CEO letter: (Payment and e-money institutions) Expectations on APP fraud reimbursement [pdf]

     Dear CEO letters

     Published: 07/10/2024

     Our letter setting out our expectations on authorised push payments (APP) fraud reimbursement for Payment Service Providers that may be captured by the PSR’s reimbursement requirement.

101. Final Notice 2024: Starling Bank Limited [pdf]

     Final notices

     Published: 02/10/2024

     The Final Notice (Starling Bank Limited) refers to breaches of Principle 3 and s.204A of FSMA relating to financial crime and breaching the conditions of a Voluntary Requirement (VREQ) in the retail banks sector. We imposed a financial penalty.

102. Anti-Money Laundering Supervision by the Legal and Accountancy Professional Body Supervisors: Progress and themes from our 2023/2024 supervisory work [pdf]

     OPBAS

     Published: 23/09/2024

     Results of OPBAS supervisory assessments and influence PBSs performance.