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CP26/38: Financial Crime Guide updates
We're consulting on changes to our Financial Crime Guide to help firms strengthen their systems and controls. ... Read CP26/38 (PDF)Why we're consultingFirms are essential partners in tackling financi
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Subscribe — from £29/moFrequently asked questions
- What is this FCA publication?
- This is an FCA Consultation Paper published on 2026-10-23. We're consulting on changes to our Financial Crime Guide to help firms strengthen their systems and controls. ... Read CP26/38 (PDF)Why we're consultingFirms are essential partners in tackling financi Source: fca.org.uk.
- Which sectors does this affect?
- This publication is relevant to: Payments & E-Money, Insurance, Crypto & Digital Assets, AML & Financial Crime.
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