2023 Financial Crime Risk Return Reminder

18th October 2023

The Commission wishes to remind all financial services businesses and prescribed businesses that the 2023 Financial Crime Risk Return (“the FCRR”) is due for submission by 31 October 2023.

Firms which are required to complete the FCRR will find it available via the Commission’s Online Submissions Portal. Should you see a FCRR on your firm’s Online Submissions Portal timeline which you do not believe is required to be completed, please email [email protected] 

Please ensure you have read the Guidance prior to submission. A template showing all questions within the FCRR is also available to assist with completion. Should you have any queries after having read the guidance, please email [email protected].

Should you have any technical difficulties/queries relating to the Online Submissions Portal please email [email protected] after consulting the Support FAQs.