Showing 11 to 20 of 56 search results for Fighting financial crime.

11. Shaping the rules for a data-driven future

    Speeches Published: 16/06/2022 Last modified: 16/06/2022
    Speech by our Chief Executive, Nikhil Rathi at the Dutch Authority for the Financial Markets (AFM) 20th anniversary seminar.

12. Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data

    Data Published: 07/10/2021 Last modified: 07/10/2021
    The FCA provides analysis of the annual financial crime data return (REP-CRIM) submissions for the 3 reporting periods between 2017-2020.

13. Financial Crime: analysis of firms’ data

    Data Published: 13/11/2018 Last modified: 05/10/2021
    The FCA has published its first financial crime survey of over 2,000 UK firms, across the financial sector. The survey gives a collective view of the activity being undertaken by firms in the UK to combat financial crime across the industry.

14. Regulatory priorities for retail banking

    Speeches Published: 23/11/2017 Last modified: 23/11/2017
    Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the Westminster Business Forum on retail banking and payments.

15. Fighting financial crime – looking forward and back

    Speeches Published: 10/11/2016 Last modified: 05/12/2016
    Speech by Andrew Bailey, Chief Executive at the FCA, delivered at our Financial Crime Conference.

16. Closing remarks - Financial Crime Conference

    Speeches Published: 10/11/2016 Last modified: 14/11/2016
    Closing comments by Nausicaa Delfas, Director of Specialist Supervision, at our Financial Crime Conference.

17. FCA imposes penalties on Sonali Bank (UK) Limited and its former money laundering reporting officer for serious anti-money laundering systems failings

    Press Releases Published: 12/10/2016 Last modified: 12/10/2016
    The Financial Conduct Authority (FCA) has fined Sonali Bank (UK) Limited (SBUK) £3,250,600 and has imposed a restriction, preventing it from accepting deposits from new customers for 168 days. It has also fined the bank’s former money laundering

18. Fraud

    Tasks for regulated firms Published: 22/02/2016 Last modified: 21/02/2023
    Fraud falls within the FCA's objective of reducing the risk of financial crime and also affects our consumer protection objectives. Find out more about our approach.

19. Personal accountability

    Speeches Published: 02/12/2015 Last modified: 19/04/2016
    Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at the City & Financial conference on Personal Accountability in the Financial Services Industry, 2 December 2015, London. This is the text of the speech as drafted, which may differ

20. Bribery and corruption

    Tasks for regulated firms Published: 31/07/2015 Last modified: 21/02/2023
    Your firm should be vigilant about bribery and corruption. Read more on the steps you can take.