AML & Financial Crime — FCA Publications

9 publications in last 90 days

← All sectors

News Story 2026-08-26 Investment & Consumer DutyAML & Financial Crime
On 24 August 2026, EGR Wealth Limited (EGR Wealth) entered administration. Robert Goodhew and Geoff Bouchier of Kroll Advisory Limited were appointed joint administrators. The joint administrators ar
Press Release 2026-08-20 Payments & E-MoneyInsuranceInvestment & Consumer DutyAML & Financial Crime
The FCA is warning consumers about the risks of investing in loan notes and mini-bonds issued by unregulated companies, after continuing to see people lose money in these high-risk investments. The r
Press Release 2026-08-17 Investment & Consumer DutyAML & Financial Crime
The FCA has announced Sabina Saini and Darine Obeid as the financial services attachés for India and the UAE. Sabina will be based at the British Deputy High Commission in Mumbai and Darine will be b
Statement 2026-08-07 AML & Financial Crime
We are concerned about a number of risks among unregulated lenders, safe custody providers, money brokers and financial leasing companies (Annex 1 firms). Firms including unregulated lenders, safe cu
Press Release 2026-08-03 Investment & Consumer DutyAML & Financial Crime
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
Policy Statement 2026-08-03 Investment & Consumer DutyAML & Financial Crime
We set out final rules to simplify UK transaction reporting and reduce the burden on firms.  ... Read PS26/15 (PDF) ...
Press Release 2026-07-30 Investment & Consumer DutyAML & Financial Crime
On 30 July 2026, Lucy Beck attended Southwark Crown Court for a hearing in relation to unauthorised promotions on social media. Ms Beck entered a not guilty plea and the date of her trial has been se
News Story 2026-07-30 Payments & E-MoneyAML & Financial Crime
On 30 July 2026, Blue Motor Finance Limited (BMFL) was placed into administration. Simon Edel, Richard Barker and Alan Michael Hudson of Ernst & Young LLP were appointed as joint administrators.
Other 2026-07-22 AML & Financial Crime
These are our findings from our engagement with asset management and alternatives firms, highlighting examples of good and poor practice. ... Our findings are