Showing 1 to 10 of 51 search results for Tackling financial crime.

1. Investing in outcomes: a regulatory approach to deliver for consumers, markets and competitiveness

   Speeches Published: 14/03/2024 Last modified: 14/03/2024
   Speech by Nikhil Rathi, FCA Chief Executive delivered at the Morgan Stanley European Financials Conference.

2. Evolving our enforcement approach to protect and grow our markets

   Speeches Published: 27/02/2024 Last modified: 27/02/2024
   Speech by Therese Chambers, FCA joint executive director of enforcement and market oversight, delivered at The Market Abuse and Market Manipulation Summit.

3. Collaborate to compete: why we must all embrace a growth mindset

   Speeches Published: 16/10/2023 Last modified: 18/10/2023
   Speech by Nikhil Rathi, Chief Executive, FCA, delivered at the City Dinner, Mansion House.

4. Calibrating controls to build confident markets

   Speeches Published: 06/09/2023 Last modified: 06/09/2023
   Speech by Sarah Pritchard, Executive Director of Markets and International at the Financial Crime Summit 2023 by 1LoD.

5. Our emerging regulatory approach to Big Tech and Artificial Intelligence

   Speeches Published: 12/07/2023 Last modified: 12/07/2023
   Speech by Nikhil Rathi, our Chief Executive, delivered at The Economist, London.

6. FCA secures £130,000 to return to investors

   Press Releases Published: 17/05/2023 Last modified: 19/05/2023
   The FCA has secured two orders to return over £130,000 to victims of unauthorised investment arrangements and advice.

7. How to change in response to changing threats

   Speeches Published: 17/05/2023 Last modified: 05/06/2023
   Speech by Sarah Pritchard, Executive Director of Markets, and Executive Director of International, at XLOD Global New York – The Future of Non-Financial Risk & Control across the 3 Lines of Defence.

8. Richard Lloyd – APM opening remarks 2022

   Speeches Published: 12/10/2022 Last modified: 12/10/2022
   Opening remarks by Richard Lloyd, interim Chair of the FCA, delivered at the FCA's 2022 Annual Public Meeting.

9. 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.

10. OPBAS publishes report on progress and themes from 2020/21

    Press Releases Published: 20/09/2021 Last modified: 20/09/2021
    The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) releases its 2020/21 report on progress made in tackling money laundering by professional body supervisors.