Legal News

FCA publishes striking new analysis from its annual financial crime data returns 2017–2020

Published on: 12 October 2021
Published by: LexisPSL
  • FCA publishes striking new analysis from its annual financial crime data returns 2017–2020
  • Original news
  • Background
  • Analysis
  • Commentary

Article summary

Financial Services analysis: Zia Ullah, partner and head of corporate crime and investigations, Steve Smith, partner, Greg Brandman, partner, and Ruth Paley, legal director from Eversheds Sutherland, together with Ian Stott, Head of Financial Services, Konexo, analyse the Financial Conduct Authority’s (FCA) analysis of firms’ annual financial crime data returns (REP-CRIM) provided between 2017–20. or take a trial to read the full analysis.

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