22nd September 2011

BBA comments on the FSA’s proposal for a new regulatory guide on financial crime

We are pleased to have the opportunity to provide our comments on the FSA’s proposals for a new regulatory guide on financial crime. We have discussed and agreed this response with all of our financial crime panels including MLROs of the largest banks, and medium and smaller banks also. We and our members would be happy to participate in any future discussions about our response and your proposed publication.

Please read our comments in full via the link below.