INTEL
Status: blockedCLUSTERbushehr shipping company limited added — likelyStatus: blockedCLUSTERNovorossiysk-Turkish-Med Dark Fleet Cluster added — confirmedStatus: blockedCLUSTERPinnacle Petrol LLC added — likelyStatus: blockedCLUSTERArrakis Development added — likelyStatus: blockedCLUSTERExxon Global Distributor added — likelyStatus: pendingCORPUS427 entities · 63 countries
All terms

Regulatory bodiesfca-sysc

FCA SYSC

The UK regulator's Senior Management Arrangements, Systems and Controls sourcebook (incl. financial-crime controls).

SYSC is the FCA Handbook's Senior Management Arrangements, Systems and Controls sourcebook, which sets the systems-and-controls obligations for UK-regulated firms, including financial-crime systems. OilFlow's Defense Ledger can render a decision-evidence pack in an FCA SYSC format so a UK MLRO can attach it to a defense file. Not legal advice; firms confirm their obligations with counsel.

Related: KYC, MAS Notice 626.

See also

kycmas-notice-626

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