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FCIC

Promoting Integrity. Protecting Financial Markets.

The Financial Conduct & Integrity Commission (FCIC) is an independent, non-governmental organization. FCIC is not affiliated with, endorsed by, or connected to any U.S. federal or state government agency, including but not limited to the Department of the Treasury, the Securities and Exchange Commission, the Department of Justice, the Federal Reserve, or any federal or state court. Any reference to government agencies on this website is for informational context only and does not imply endorsement, partnership, or governmental authority.

© 2026 Financial Conduct & Integrity Commission. All rights reserved.

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Press ReleaseJanuary 15, 2025

FCIC Publishes New AML/CFT Guidance

FCIC has released updated guidance on anti-money laundering and counter-terrorism financing requirements for regulated financial institutions.

Press ReleaseDecember 15, 2024

FCIC Annual Report Released

FCIC publishes its annual report covering regulatory activities, enforcement actions, and market developments for the fiscal year.

Press ReleaseNovember 20, 2024

New Compliance Reporting Requirements Announced

FCIC announces updates to compliance reporting requirements effective January 2025.

Press ReleaseOctober 10, 2024

FCIC Partners with International Regulatory Bodies

FCIC signs memorandum of understanding with international regulatory organizations to enhance cross-border cooperation.

Press ReleaseSeptember 5, 2024

Consumer Protection Initiative Launched

FCIC launches new consumer protection initiative to address emerging challenges in financial services.

About FCIC

Mission
Legal Status
Leadership
Organization
Careers

Regulation

Framework
Rules
Guidance
Notices

Consumer Protection

Fraud Awareness
Report Misconduct
Complaints

Resources

Publications
News
Contact
Site Map

Legal

Legal Status
Privacy Policy
Terms of Use
Accessibility
Disclosures

FCIC

Promoting Integrity. Protecting Financial Markets.

The Financial Conduct & Integrity Commission (FCIC) is an independent, non-governmental organization. FCIC is not affiliated with, endorsed by, or connected to any U.S. federal or state government agency, including but not limited to the Department of the Treasury, the Securities and Exchange Commission, the Department of Justice, the Federal Reserve, or any federal or state court. Any reference to government agencies on this website is for informational context only and does not imply endorsement, partnership, or governmental authority.

© 2026 Financial Conduct & Integrity Commission. All rights reserved.