The Financial Conduct Authority (FCA) has published its 2020/21 Business Plan.

Especially in the current pandemic crisis, threats are a considerably high risk, the FCA will increase its focus and control on firms ensuring all measures are in place to minimise the risk of fraud and Money Laundering/Terrorist Financing (ML/TF).

Furthermore, investments in new technologies will be made, especially working with domestic and international stakeholders to support a joined-up approach on crypto-assets.

Download the document