Between 1 January 2020 and 31 March 2020, supervised businesses will need to provide us with their 2019 data. This is the same type of data that we collected for 2018 and 2017.
The 2019 data will help us to determine whether there has been any significant change from the 2018 data. It will therefore inform our approach to risk-based supervision and our financial crime examination process.
We have contacted businesses to request their organisational / footprint data and additional sector specific data. To help businesses submit their data, we have published the following guidance: