PS16/19: Financial Crime Reporting: feedback on Chapter 6 of CP15/42 and final rules [Published: 29/07/2016     Last Modified: 29/07/2016] In this Policy Statement, the FCA report on the main issues arising from Chapter 6 of Consultation Paper 15/42 Introduction of financial crime reporting form and publish the final rules. Why are the FCA publishing this policy […]

On 4 February 2016, the FCA set out further final rules on the new Senior Managers Regime   (PS16/3: Strengthening Accountability in Banking – Feedback on CP15/22 (July 2015) and CP15/31 (October 2015); rules on extending the certification regime to wholesale market activities and interim rules on referencing). http://bit.ly/1KZdCGd The publication follows the final rules, […]