probative.io: ST-012, The FCA updates its Financial Crime Guide: fraud, crypto, sanctions, proliferation financing and AML

probative.io: ST-012, The FCA updates its Financial Crime Guide: fraud, crypto, sanctions, proliferation financing and AML https://probative.io/intelligence/stories/fca-financial-crime-guide-update/ What will the updated Financial Crime Guide expect of firms, and when will the final text arrive? en-gb Position as at 2026-10-23: The FCA consults until 24 December 2026 on updating its Financial Crime Guide across fraud, crypto, sanctions, proliferation financing and AML. https://probative.io/intelligence/stories/fca-financial-crime-guide-update/ probative-ST-012-2026-10-23 Fri, 23 Oct 2026 12:00:00 GMT The FCA consults until 24 December 2026 on updating its Financial Crime Guide across fraud, crypto, sanctions, proliferation financing and AML. FCA consults on updates to its Financial Crime Guide across fraud, cryptoassets, sanctions and proliferation financing https://probative.io/intelligence/2026-10/#rec-uk-fca-cp26-38-financial-crime-guide-consultation probative-record-uk-fca-cp26-38-financial-crime-guide-consultation Fri, 23 Oct 2026 12:00:00 GMT The FCA is consulting until 24 December 2026 on updates to its Financial Crime Guide, in CP26/38 of 23 October 2026.