FMIR works with supervisory bodies, law-enforcement units and licensed institutions to make virtual asset oversight operational and recover lost fund— one shared case record instead of three disconnected ones.
We enable a fair and thriving financial services market for the good of consumers and the economy. Find out more about our role. We regulate financial services firms globally, setting standards for firms to meet and holding them to account if they don't. Our work helps underpin the UK’s reputation as a leading global financial centre – one where consumers are well served, and firms can operate and innovate with clarity and certainty.
Meanwhile volume keeps climbing. Reports get read in arrival order because there is no basis for reading them in any other order, and the highest-risk filing of the month can sit for a week behind routine threshold breaches.
That is an infrastructure problem, and it is solvable.
From single-address checks to a shared supervisory record.
Single-address exposure checks against published sanctions data, run manually on request.
Reporting moves off email into a validated schema, submitted through a portal and an API.
Queues reorder by risk rather than arrival, with every score factor available to interrogate.
Cross-chain tracing with evidence packaging for receiving institutions and courts.
One case record across bodies, with role-scoped access replacing manual reconciliation.
A trace is only worth as much as the response it gets from the receiving institution. These are the relationships that convert analysis into an outcome.
Placeholder slots. Replace only with organisations that have given written permission to use their name and mark.
Virtual asset service provider obligations, including the Travel Rule for originator and beneficiary data.
Information-sharing conventions between financial intelligence units across jurisdictions.
Information security management controls covering access, retention and incident handling.
Lawful basis, minimisation and subject rights applied to every record the platform holds.
We brief agency teams on scope, deployment model and pilot design — no procurement commitment required.