Speaking at the FCA Financial Crime Conference on 10 November 2016, Rob Gruppetta, head of the regulator’s Financial Crime Department, discussed the FCA’s financial crime agenda. Mr Gruppetta voiced concern about the compliance burden associated with the current AML regime and mooted changes to the rules. He also gave an overview of the FCA’s upcoming […]

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 […]