Showing 1 to 11 of 14 search results for preventing financial crime in the emerging market.

1. FCA events

   Find out about our events for firms.

2. Shifting the dial on financial crime requires a collective push

   Blogs Published: 09/02/2024 Last modified: 09/02/2024
   Collaborative action across four areas of focus can help shift the dial in our efforts to fight financial crime.

3. Critical issues in financial regulation: The FCA's perspective

   Speeches Published: 26/04/2022 Last modified: 28/04/2022
   Speech by our CEO, Nikhil Rathi, delivered at City Week 2022.

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. The importance of purposeful anti-money laundering controls

   Speeches Published: 01/04/2021 Last modified: 01/04/2021
   Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the AML & ABC Forum 2021.

6. 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.

7. Money laundering and supervising trusted professionals

   Speeches Published: 12/03/2019 Last modified: 30/08/2019
   OPBAS one year on report, highlights supervision and money laundering awareness failings and sets out ways to improve standards.

8. 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.

9. 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.

10. 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.

11. Financial crime

    Tasks for firms Published: 30/07/2015 Last modified: 11/03/2024
    Integrity of the UK's financial markets requires the FCA to ensure firms have effective systems and controls to detect, prevent and deter financial crime. Learn from good and poor examples and browse our guide to financial crime.