This statistic shows the assessment of financial crime regulations and enforcement by compliance professionals in the United Kingdom in 2015. Around 80 percent criticized the weak enforcement. About 30 percent each either said that there are enough or too much regulations. In contrast, only 19 percent demanded an increase in regulations.
Assessment of financial crime regulations according to compliance professionals in the United Kingdom (UK) in 2015
Basic Account
Get to know the platform
You only have access to basic statistics.
This statistic is not included in your account.
Starter Account
The ideal entry-level account for individual users
- Instant access to 1m statistics
- Download in XLS, PDF & PNG format
- Detailed references
$59 USD $39 USD / Month *
in the first 12 months
Professional Account
Full access
Business Solutions including all features.
* Prices do not include sales tax.
Statistics on Lloyds Banking Group
Overview
5
- Premium Statistic Largest European banks in 2021, by assets
- Premium Statistic Leading European banks 2022, by market capitalization
- Basic Statistic Market capital value of Europe's largest banks since the coronavirus 2022
- Premium Statistic Leading European banks 2023, by brand value
- Premium Statistic Leading UK banks 2021, by total assets
Key financial figures
6
- Premium Statistic Total assets of Lloyds Banking Group 2010-2022
- Premium Statistic Market capitalization of Lloyds Banking Group 2012-2021
- Premium Statistic Global income of Lloyds Banking Group 2010-2022
- Premium Statistic Global underlying profit of Lloyds Banking Group 2014-2022
- Premium Statistic Tier 1 capital ratio of Lloyds Banking Group 2010-2022
- Premium Statistic Basic earnings per ordinary share of Lloyds Banking Group 2010-2022
Segments
3
Competitors
6
- Basic Statistic Largest banks in the United Kingdom 2016-2022, by market capitalization
- Premium Statistic Revenue of leading banks in the United Kingdom (UK) 2014-2022
- Premium Statistic Leading UK banks by number of customers 2022
- Premium Statistic Number of branches at leading British-owned banks in the UK 2017-2021
- Premium Statistic Current account switches of United Kingdom (UK) banks Q3 2022, by net gain/loss
- Premium Statistic Ratio of bank customers won and loss in the UK Q3 2022
Further related statistics
10
- Concerns regarding the impact of tax evasion on banking in the UK in 2015
- Leading risks of financial crimes in the banking sector in the UK in 2015
- Investment sectors in financial crime prevention in the UK in 2015
- Emerging financial crime risks in the banking sector in the UK in 2015
- Consequences of the Senior Managers Regime on MLROs in the UK in 2015
- Effects of executive's responsibility for crime in banks in the UK in 2015
- Banking status of U.S. households 2013, by household type
- Unbanked rate of U.S. households 2019, by ethnicity
- Banking status of U.S. households 2017, by age of family head
- Value total assets of banks Qatar 2017-H1 2021
Further Content: You might find this interesting as well
Statistics
- Concerns regarding the impact of tax evasion on banking in the UK in 2015
- Leading risks of financial crimes in the banking sector in the UK in 2015
- Investment sectors in financial crime prevention in the UK in 2015
- Emerging financial crime risks in the banking sector in the UK in 2015
- Consequences of the Senior Managers Regime on MLROs in the UK in 2015
- Effects of executive's responsibility for crime in banks in the UK in 2015
- Banking status of U.S. households 2013, by household type
- Unbanked rate of U.S. households 2019, by ethnicity
- Banking status of U.S. households 2017, by age of family head
- Value total assets of banks Qatar 2017-H1 2021
LexisNexis. (December 2, 2015). Assessment of financial crime regulations according to compliance professionals in the United Kingdom (UK) in 2015 [Graph]. In Statista. Retrieved March 28, 2023, from https://www.statista.com/statistics/523099/level-of-financial-crime-regulations-uk/
LexisNexis. "Assessment of financial crime regulations according to compliance professionals in the United Kingdom (UK) in 2015." Chart. December 2, 2015. Statista. Accessed March 28, 2023. https://www.statista.com/statistics/523099/level-of-financial-crime-regulations-uk/
LexisNexis. (2015). Assessment of financial crime regulations according to compliance professionals in the United Kingdom (UK) in 2015. Statista. Statista Inc.. Accessed: March 28, 2023. https://www.statista.com/statistics/523099/level-of-financial-crime-regulations-uk/
LexisNexis. "Assessment of Financial Crime Regulations According to Compliance Professionals in The United Kingdom (Uk) in 2015." Statista, Statista Inc., 2 Dec 2015, https://www.statista.com/statistics/523099/level-of-financial-crime-regulations-uk/
LexisNexis, Assessment of financial crime regulations according to compliance professionals in the United Kingdom (UK) in 2015 Statista, https://www.statista.com/statistics/523099/level-of-financial-crime-regulations-uk/ (last visited March 28, 2023)
Assessment of financial crime regulations according to compliance professionals in the United Kingdom (UK) in 2015 [Graph], LexisNexis, December 2, 2015. [Online]. Available: https://www.statista.com/statistics/523099/level-of-financial-crime-regulations-uk/