We use cookies to collect information about how you use data.gov.uk. We use this information to make the website work as well as possible.
You can change your cookie settings at any time.
BETA
We're planning improvements to this service. Help us learn what to change by completing a short survey.
Remove filters
Ensuring the firms the FCA regulates are effective in preventing financial crime through sound controls is a key priority for the FCA. This is important as the size and global nature of the UK...