The Financial Services Authority in the UK (FSA) has issued a summary of feedback and finalised guidance on anti-bribery and corruption systems and controls in response to a consultation on the guidance in March 2012.

The FSA also issued a summary of feedback and finalised guidance on Banks' defences against investment fraud following a consultation on that guidance in June 2012.

The finalised guidance comprises two parts; Part 1 entitled “Financial crime: A firm’s guide to preventing financial crime” and Part 2 entitled “Financial crime: thematic reviews”.