Search results
Showing 361 to 370 of 834 search results for financial crime risks in trade.
-
Money laundering and supervising trusted professionals
OPBAS one year on report, highlights supervision and money laundering awareness failings and sets out ways to improve standards. -
Collaborate to compete: why we must all embrace a growth mindset
Speech by Nikhil Rathi, Chief Executive, FCA, delivered at the City Dinner, Mansion House. -
Statement on use of the Temporary Transitional Power to modify the UK’s derivatives trading obligation
We welcome the announcement of a Trade and Cooperation Agreement and the Joint Declaration on financial services regulatory cooperation. -
Independent investigation into London Capital & Finance
Read the report of the independent investigation into the events relating to the FCA’s regulation of London Capital & Finance (LCF) following the firm’s failure. -
Report consumer credit lending fraud (lenders)
Find out about our Information from Lenders (IFL) scheme and download reporting documents to tell us about suspected fraud. -
Assessing the value of financial advice
Speech by Megan Butler, Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered to The Personal Investment Management and Financial Advice Association (PIMFA) in London. -
Consumer investments data review April 2020 - March 2021
A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2020 and 31 March 2021. -
UK FinTech: Regulating for innovation
Speech by Christopher Woolard, FCA Director of Strategy and Competition, delivered at the FCA’s event on UK FinTech: Regulating for innovation on 22 February 2016. This is the text of the speech as drafted, which may differ from the delivered -
FX remediation programme: our next steps
We launched a remediation programme in 2014 to ensure UK foreign exchange (FX) firms addressed the root causes of failings and to drive up standards across the market. Find out how firms should respond to our findings and our next steps. -
Women’s Economic Empowerment TechSprint 2021
Women’s Economic Empowerment TechSprint 2021