Financial crime
The following issue updates are available for Financial crime.
Anti-money laundering
26 March 2008 | Summarises recent activity in the area of anti-money laundering, including work of the Joint Money Laundering steering group. The most recent update in the members' only area highlights the release of the FSA's industry wide review of anti-money laundering processes.
Fraud: awareness and prevention
1 December 2008 | Financial crime and mortgage fraud are areas of considerable concern to all lenders. In its many guises, financial crime is capable of causing lenders significant expense and loss of public credibility. It is also an area of increasing complexity where lenders have to be aware of developments which may adversely affect their mortgage business.
Fraud: FSA information from lenders scheme and supervisory action
26 November 2008 | The FSA intermediary fraud initiative was launched on 12 April 2006. This summary provides an overview of the scheme and FSA contact details. The members' section includes further information on the scheme and the latest updates on supervisory action.
FSA buy-to-let thematic review
10 November 2008 | The FSA has shared with lenders a summary of the findings of its thematic review of buy-to-let lending.
Possessions register
6 August 2008 | Provides background and guidance on the CML possessions register.
Steering Committee on Reciprocity (SCOR)
30 July 2008 | Provides an overview of SCOR and the Principles of Reciprocity.
