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Showing 91 to 100 of 304 search results for financial crime risks in trade finance.

  1. FS19/6: Climate change and green finance

    Feedback statements Published: 16/10/2019 Last modified: 18/10/2019
    This Feedback Statement summarises the responses we received from stakeholders to our Discussion Paper (18/8) on Climate Change and Green Finance that we published in October 2018, and sets out our actions and next steps.

  2. Effectiveness and proportionality: our financial crime priorities

    Speeches Published: 10/11/2016 Last modified: 05/12/2016
    Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, at our Financial Crime Conference.

  3. FCA's pay, grading and benefits

    Last modified: 22/08/2023
    The FCA's Employment Offer designed to reward strong, consistent performance, aid career development and close pay gaps.

  4. Speech: Beyond economics?

    Insight Published: 25/01/2017 Last modified: 28/02/2017
    their book ‘This Time Is Different: Eight Centuries of Financial Folly’.Which looks like a behavioural finance perspective…. ... algorithms for data driven variable selection to pick risk predictors that are tractable and optimally trade off the

  5. Locking down market abuse

    Speeches Published: 08/03/2021 Last modified: 08/03/2021
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the Expert Forum: Market Abuse 2021.

  6. Speech: Shadow banking - the potential risks and rewards

    Insight Published: 21/02/2017 Last modified: 02/03/2017
    finance companies for credit cards, mortgages, etc. central clearing counterparties. special purpose vehicles. ... The risks to consumers from MBF typically arise from hidden risk.

  7. Lessons to learn from the GameStop episode

    InvestSmart Last modified: 23/03/2023
    Learn what happened to the share price of retailer GameStop, how to spot the drawbacks of a risky investment and decide whether it’s right for you.

  8. Regulation of Digital Assets in the UK

    Speeches Published: 25/04/2023 Last modified: 25/04/2023
    Speech by Sarah Pritchard, Executive Director of Markets, and Executive Director of International, at City Week 2023.

  9. AI and financial crime: silver bullet or red herring?

    Speeches Published: 20/11/2018 Last modified: 20/11/2018
    Speech by Rob Gruppetta, Head of the Financial Crime Department, delivered at Chatham House. 

  10. 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.
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