Fca financial crime business plan

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FCA publishes sample business plan and guidance for lending firms

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FCA Business Plan /21 - KPMG Global

Tackling money laundering remains a continuing high priority for the FCA. For example, the FCA acknowledges that the UK needs a more comprehensive and detailed picture of how its capital markets are being used for money laundering. Although it is only in its very nascent stages, the FCA are hopeful that OBAPS will improve both the standard of AML supervision across the legal and accountancy sectors, as well as intelligence sharing. A further priority for the FCA is collaboration with other law enforcement partners and other agencies.
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FSCS protects you when financial firms fail

The FCA has prepared the plan and guidance in order to address the fact that some applications for authorisation by prospective lending firms take longer than necessary because the business plan submitted in support of the applications is insufficiently detailed. In addition to the above expectations which apply to all prospective lending firms, the FCA has also provided specific guidance for firms that propose to undertake specific kinds of lending business. Firms that arrange high-cost short-term loans on an electronic system must also explain to the FCA how they ensure that charges in excess of the cost cap are not imposed or collected as explained in CONC 5A. Debt counselling, debt adjusting and credit information firms must make sure that their business plans include information as to:.
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The document is perhaps shorter and higher-level than seen in the past, but this also has to be set against the context of the evolving impact of Coronavirus and the difficulties and uncertainties this is creating. Indeed, the FCA recognises it may need to update the plan if necessary depending on how the situation develops. The FCA has identified five key areas. The first is transforming how it works and regulates, and the four external ones are:. The sectors covered in this section include wholesale financial markets, investment management, retail banking and general insurance and protection.
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