FCA's financial crime guide

Resource type: Practice note

Status: Maintained

Jurisdiction: United Kingdom

An overview of the FCA's regulatory guide on financial crime, called Financial Crime: a guide for firms (FC). The guide came into force on 9 December 2011. It is designed to help firms establish, implement and maintain more effective financial crime policies, systems and controls.

PLC Financial Services

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Resource ID: 9-509-0166
Products: PLC UK Financial Services
This resource is maintained, meaning that we monitor developments on a regular basis and update it as soon as possible.

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Checklists

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FCA's financial crime guide

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