Showing 1 to 10 of 13 search results for challenger banks' financial crime controls.

1. Fighting financial crime – the force multiplier effect

   Speeches Published: 07/09/2022 Last modified: 07/09/2022
   Speech by Sarah Pritchard, Executive Director, Markets, FCA at the Financial Crime Summit – 1LOD.

2. 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.

3. FCA review finds weaknesses in some challenger banks’ financial crime controls

   Press Releases Published: 22/04/2022 Last modified: 22/04/2022
   FCA review found that challenger banks need to improve how they assess financial crime risk, with some failing to adequately check their customers’ income and occupation.

4. 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.

5. Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets

   Speeches Published: 06/03/2020 Last modified: 06/03/2020
   Speech delivered by Therese Chambers, Director of Retail and Regulatory Investigations at the FCA, on cryptoassets.

6. 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.

7. Regulating innovation: a global enterprise

   Speeches Published: 19/03/2018 Last modified: 20/03/2018
   Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Innovate Finance 2018.

8. The future of competition and regulation in retail banking

   Speeches Published: 28/11/2017 Last modified: 28/11/2017
   Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Future of Retail Banking 2017.

9. The FCA’s role in promoting innovation

   Speeches Published: 22/09/2016 Last modified: 22/09/2016
   Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the BBA FinTech Banking Conference.

10. 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.