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FCA finalises rules to cut firms' transaction reporting costs by over £100m a year

Transaction reporting requirements become smarter, simpler and more proportionate under new rules from the FCA. Transaction reports are critical to the FCA’s ability to detect and investigate market a

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Frequently asked questions

What is this FCA publication?
This is an FCA Policy Statement published on 2026-08-03. Transaction reporting requirements become smarter, simpler and more proportionate under new rules from the FCA. Transaction reports are critical to the FCA’s ability to detect and investigate market a Source: fca.org.uk.
Which sectors does this affect?
This publication is relevant to: Investment & Consumer Duty, AML & Financial Crime.
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