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The FCA updates its Financial Crime Guide: fraud, crypto, sanctions, proliferation financing and AML
What will the updated Financial Crime Guide expect of firms, and when will the final text arrive?
1 records since 23 October 2026 · last moved 23 October 2026 · next 24 December 2026
Position over time
Each line says where the matter stood on that date, in 25 words or fewer. Step back to see an earlier position; the timeline below fades what came after it.
Position as at 23 October 2026
The FCA consults until 24 December 2026 on updating its Financial Crime Guide across fraud, crypto, sanctions, proliferation financing and AML.
Timeline
- 23 October 2026UKguidanceAML & financial crime
FCA consults on updates to its Financial Crime Guide across fraud, cryptoassets, sanctions and proliferation financing
The FCA is consulting until 24 December 2026 on updates to its Financial Crime Guide, in CP26/38 of 23 October 2026.
Primary source: Financial Conduct Authority ↗