Enforcement
From Market Abuse to AML: Five FCA Breach Categories to Watch in 2025
AML, conflict-of-interest and operational-resilience fines are rising fast. Learn how to safeguard your firm before the next FCA crackdown.
Michaela Clarke
Operations & Compliance Coordinator
26 June 20251 min read
| Breach Type | 2013-17 (£ m) | 2018-24 (£ m) | Growth |
|---|---|---|---|
| AML / Financial Crime | 880 | 1 320 | +50 % |
| Conflict of Interest | 75 | 240 | +220 % |
| Operational Resilience | — | 165 | New |
| Market Abuse | 540 | 360 | -33 % |
| Consumer Duty / Fair Value | — | 95 | New |
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