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Business Plan 2022/23
The FCA Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy. -
Cryptoassets: AML / CTF regime
We are the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the money laundering regulations. Learn more about the regime. -
Information on Whistleblowing - November 2022
FCA provides information on Whistleblowing. -
Independence, confidence and fairness
Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at Bloomberg, in the City of London, on 4 February 2016, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Information on Whistleblowing - December 2022
The FCA provides information Whistleblowing. -
Reaping the rewards of investing in women
Speech by Sheree Howard, Executive Director of Risk and Compliance Oversight at PIMFA Women’s symposium conference -
Prescribed Persons Annual Report 2022/23
The FCA is reporting on the whistleblowing disclosures made to it, under the Prescribed Persons Regulations 2017 covering April 2022 to 31 March 2023. -
Highlights of the FCA’s new approach in 2021
Our mission is to protect consumers from harm, enhance the integrity of the UK’s financial system and promote competition. We are continuing to pursue these objectives while also working to become a more innovative, adaptive and assertive regulator -
Reportable instruments
Find out from the FCA when a transaction is reportable, and about over-reporting. -
Creating and sustaining cultures of compliance: insights from psychology and beyond
This can be clearly seen in the case of LIBOR manipulation, for example, where the trading departments initiated the conduct (making requests to LIBOR submitters), while it was the submitters who ... As seen in the LIBOR scandal, the extent of