This guide is designed to provide a standardised approach to assessing financial crime risk within the cryptocurrency industry. It documents observed and emerging risks to allow institutions to identify high-risk activities and determine strategies to tackle such...
This Policy Brief examines how the FCA should work with its regulated populations to be more data-driven, innovative and apply risk-based supervision. In recent years, the UK Financial Conduct Authority (FCA) has committed to delivering enhanced anti-money laundering...
The UK’s Financial Conduct Authority (FCA) aims to be a data-led supervisor, but can it keep pace with private sector innovation and funding? In July this year, as part of a commitment made in the UK government’s Economic Crime Plan (2019–2022) and in the context of...
