- Money laundering and supervising trusted professionals
Speech · 12 March 2019
In this 2019 speech, Alison Barker, Director of Specialist Supervision at the FCA, details the findings of the first comprehensive review by OPBAS (the Office for Professional Body Anti-Money…
- Financial crime in the payments and e-money sector: webinar
Event · 17 July 2023
The Financial Conduct Authority will host a webinar with the UK Financial Intelligence Unit on 18 July 2023 to address financial crime in the payments and e-money sector. The session will cover the…
- FCA seeks views regarding the Office for Professional Body Anti-Money Laundering Supervision
News · 23 July 2017
In July 2017, the FCA launched a consultation to establish the Office for Professional Body Anti-Money Laundering Supervision (OPBAS). This new body was designed to oversee the 22 professional body…
- Regulation of Digital Assets in the UK
Event · 24 April 2023
In her 2023 City Week address, Sarah Pritchard, the FCA’s Executive Director of Markets and International, uses the metaphor of "niche" hobbies like gardening and book-reading becoming mainstream to…
- OPBAS publishes report on progress and themes from 2020/21
Report · 19 September 2021
The 2020/21 OPBAS report marks a transitional phase in UK anti-money laundering (AML) oversight. While professional body supervisors (PBSs) in the legal and accountancy sectors have largely achieved…
- FCA seeks views regarding the Office for Professional Body Anti-Money Laundering Supervision
News · 23 July 2017
This new announces that the FCA launched a consultation on the proposed Office for Professional Body Anti-Money Laundering Supervision (OPBAS), a new function within the FCA designed to oversee the…
- The FCA holds key conference on financial crime
News · 30 June 2013
In July 2013, the Financial Conduct Authority (FCA) held its inaugural Financial Crime Conference, signaling a shift toward a more aggressive and data-led enforcement strategy. Chief Executive Martin…
- Office for Professional Body Anti-Money Laundering Supervision (OPBAS)
Concept note · 23 January 2018
Established in 2018 and housed within the FCA, the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) serves as a critical overhead regulator for 25 professional body supervisors…
- Muhammad bin Ibrahim: Labuan IBFC - past, present and future
Speech · 26 October 2016
In this 2016 address, Governor Muhammad bin Ibrahim challenges the Labuan financial community to confront the "harsh truths" of a changing global environment. Historically, international financial…
- Derville Rowland: The foundations for AML partnership in Ireland
Speech · 4 September 2017
Remarks by Ms Derville Rowland, Deputy Governor of the Central Bank of Ireland, at the Future of Financial Intelligence Sharing Event, Dublin, 25 September 2024.The views expressed in this speech are…
- BCBS Compendium of Documents - Volume I: Basic supervisory methods
History of the Basel Committee and its membership (March 2001) (8 pages, 33052 bytes) Some factual information concerning the Basle Committee's operating procedures and activities.Core Principles for…
- Data analytics tools for supervising money services businesses
Solution
Bank Negara Malaysia has developed advanced tools leveraging natural language processing and machine learning to enhance supervision of the money services business (MSB) sector, which is particularly…
- The Time to Consult on FATF Revisions Is Now
Blog, RFP · 3 March 2025
FATF has launched a consultation process to update its Guidance on Anti-Money Laundering/Counter-Terrorism Financing and Financial Inclusion. This revision follows proposed amendments to FATF's…
- FTS’s Strix anti-money laundering technology
Solution
FTS’s Strix anti-money laundering technology was selected by the Central Bank of Oman to automate its collection of bi-annual AML and countering the financing of terrorism returns from regulated…
- Text Mining for Wiser Sampling
Solution
Bank of Spain’s (BdE) text mining for wiser sampling: analyses unstructured data from an institution’s credit files to obtain a sample of credit exposures that may have been wrongly identified as…
- Jersey Financial Services Commission's artificial intelligence (AI) chatbot Reggie enhances regulatory guidance
Solution · 2 May 2025
Launched in beta in October 2024, Reggie now offers self-service guidance on complex requirements, leveraging generative AI to address specific enquiries. Drawing from codes of practice and…
- Jersey Financial Services Commission (JFSC) trials an artificial intelligence (AI)-powered regulatory chatbot.
Solution · 25 October 2024
The chatbot, named Reggie and launched in beta, provides users with a self-help platform offering humanlike answers to regulatory questions. Like other large language models, the tool uses generative…
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