For these periods we received a total of 5,685 REP-CRIM submissions from over 2,300 different firms. ![]() This publication provides analysis of the REP-CRIM submissions for the 3 reporting periods between 2017-2020. We use this data to complement our risk-based financial crime supervision. ![]() Since 2017 we have required banks, building societies, mortgage lenders and certain other type of firms as defined under SUP 16.23 of the FCA Handbook to provide an annual financial crime data return (REP-CRIM). These firms vary in business activity, size and complexity. We supervise approximately 22,000 firms against the requirements in the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs). ![]() A key approach of the FCA, as set out in the business plan, is collaboration and partnering with others, such as government and other authorities, including law enforcement, to achieve more in raising standards across the regulated sector.
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