Status: Please note you should read all Brexit changes to the FCA Handbook and BTS alongside the main FCA transitional directions. Where these directions apply the 'standstill', firms have the choice between complying with the pre-IP completion day rules, or the post-IP completion day rules. To see a full list of Handbook modules affected, please see Annex B to the main FCA transitional directions.

FCG 4.4 Sources of further information

FCG 4.4.1

1 To find out more about what FCA is doing about fraud, see:

  1. • Details of the FCA’s Information from Lenders scheme: https://www.fca.org.uk/firms/fraud/report-mortgage-fraud-lenders

  2. • Details of the FCA’s Information from Brokers scheme: https://www.fca.org.uk/firms/fraud/report-mortgage-fraud-advisers

FCG 4.4.2

The list of other bodies engaged in counter-fraud activities is long, but more information is available from:

  1. • Action Fraud, which is the UK’s national fraud reporting centre: www.actionfraud.org.uk

  2. • Fighting Fraud Action (FFA-UK) is responsible for leading the collective fight against financial fraud on behalf of the UK payments industry, https://www.financialfraudaction.org.uk/.

  3. • The City of London Police, which has ‘lead authority’ status in the UK for the investigation of economic crime, including fraud https://www.cityoflondon.police.uk/advice-and-support/fraud-and-economic-crime/Pages/default.aspx

  4. • The Fraud Advisory Panel, which acts as an independent voice and supporter of the counter fraud community: www.fraudadvisorypanel.org/