FCA Data on UK Financial Crime
In a speech on 22 May 2018, the FCA revealed that 2,100 firms, including all the major banks and life insurers, had responded to the annual financial crime data return by 31 December 2017.
FCA Financial Crime Guide to have new chapter on insider dealing and market manipulation
The FCA are consulting on changes to the Financial Crime Guide to keep it up to date, proposing to add a chapter on insider dealing and market manipulation and make miscellaneous changes.