We’re fighting financial crime every day. Our work with
@metpoliceuk
on taking unregistered
#crypto
ATMs off the high street demonstrates partnerships which help to protect consumers. Watch the video to find out more 👇
Our proactive, data-led approach enables us to act quickly to reduce and prevent
#FinancialCrime
and deliver good outcomes for consumers, firms and markets.
Watch the video to find out more 👇
More than two thousand financial adverts were amended or withdrawn in Q1 2024 after we intervened with 35 authorised financial firms.
85% of our interventions were with retail investments and retail lending sectors.
#FinancialAdverts
Our finalised guidance on the new anti-greenwashing rule will help the finance industry meet the standard. We’re also proposing extending to portfolio managers requirements on how sustainable investments are labelled.
We’ve cancelled the permissions of KBFS Financial Ltd. If you're a KBFS customer, discuss your investments with your investment provider or platform.
#FinancialRegulation
#FinancialServices
We've issued a final notice to Link Fund Solutions for failing to manage the liquidity of the Woodford Equity Income Fund before it was suspended in June 2019
#FinancialServices
#FinancialRegulation
Despite an improving picture, millions of people are still struggling financially according to our
#FinancialLives
research, so support from lenders is vital.
#MortgageLenders
#CostofLiving
Read our findings
Larry Barreto and Tassib Hussain have been sentenced for taking part in a fraud which involved making £3m worth of fraudulent mortgage applications.
#FinancialServices
#Fraud