Tag - financial crime

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FCA publishes multi-firm review of insurers’ financial crime controls

24/06/2026

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SFO to host International Economic Crime Conference

20/03/2026

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Property lender Market Financial Solutions enters into administration amid fraud allegations

03/03/2026

FCA highlights widespread non-compliance in financial crime controls at corporate finance firms

20/10/2025

FCDO publishes sanctions guidance

24/09/2025

Individuals sentenced to combined 12 years imprisonment for crypto fraud

04/07/2025

UK crypto business shut down following Insolvency Service investigation

30/04/2025

FCA speaks on market abuse

30/04/2025

FCA updates cash-based money laundering webpage

02/04/2025

APPG on Fair Banking publishes APP fraud report

02/04/2025

FCA fines Mako in cum-ex trading investigations

18/02/2025

FCA outlines wholesale broker supervision strategy

24/01/2025

FCA fines Arian Financial for failings relating to cum-ex trading

10/01/2025

FCA updates Financial Crime Guide

02/12/2024

FCA speaks on future strategy

27/11/2024

FCA publishes retail banking portfolio letters

29/10/2024

FCA publishes mortgage portfolio supervision letters

28/10/2024

Complaints Commissioner criticises FCA’s response to MLRs complaint

21/06/2024

FATF consults on payments transparency recommendations

29/02/2024

EBA consults on guidelines to address de-risking

07/12/2022

LSB reports on progress of CRM code in tackling APP scams

03/11/2022

FCA speaks on “force multiplier effect”

07/09/2022

FCA calls on challenger banks to improve financial crime controls

22/04/2022

FATF holds fifth plenary

25/10/2021

Specialist police unit prevents £85 million of fraud

21/09/2021

FCA publishes retail banking portfolio letter

09/02/2021

Memo of Understanding: FSCS and SFO

20/11/2020

EBA consults on internal governance guidelines

31/07/2020

ESRB reports on systemic cyber risk

24/02/2020

FCA secures £291,070 confiscation order against convicted fraudster

28/11/2019