Financial crime
The following issue updates are available for Financial crime.
Anti-money laundering
9 July 2009 | 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
29 April 2010 | 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
9 July 2010 | This page summarises the FSA's information from lenders (IFL) scheme, as well as supervisory action and criminal prosecutions. This update summarises the outcomes of the FSA's investigations this month.
FSA buy-to-let thematic review
1 December 2009 | The FSA has shared with lenders a summary of the findings of its thematic review of buy-to-let lending.
Possessions register
18 August 2010 | This page provides background and guidance on the CML possessions register. The register has been withdrawn with effect from 30 June 2010 and the data held on it has been destroyed.
