The FCA’s latest Suspicious Transaction and Order Report (STOR) data is a wake-up call. With 25% of reports now linked to organised crime and over 70% of market abuse investigations originating from STORs, firms can no longer afford passive compliance. The regulator expects firms to act as the first line of defence, especially in underreported areas like fixed income and FX. 

    The regulator has made it clear that surveillance must be proactive, and reporting must be defensible. 

    Discover More About the STOR Story 

    Whether you're a compliance officer, surveillance lead, or risk manager, download our insights to help benchmark your firm’s approach and identify gaps. It outlines:  

    • Key STOR trends and asset class breakdowns.
    • The FCA’s five enforcement priorities for 2025.
    • What “good” looks like in detection, escalation, and reporting.
    • How to strengthen your STOR process with ACA’s support. 

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