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  1. Notice of Decision 2025: Hassan Ali [pdf]

    Decision notices

    Published: 24/02/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 
  2. Short positions disclosed to us [xlsx]

    Data

    Published: 24/02/2025

    Last modified: 24/02/2025

    The Short Selling Regulation (SSR) introduced a private and public notification regime for investors who hold net short positions in certain financial instruments. This document shows the public short positions disclosed to the FCA.
  3. Research Note: Credit where credit is due: how can AI's role in credit decisions be explained? [pdf]

    Research notes

    Published: 24/02/2025

    Research Note: Credit where credit is due: how can AI's role in credit decisions be explained?
  4. Research Note: Annex. Credit where credit is due: how can AI's role in credit decisions be explained? [pdf]

    Research notes

    Published: 24/02/2025

    Research Note: Annex. Credit where credit is due: how can AI's role in credit decisions be explained?
  5. Number of Skilled Persons Reports commissioned in 2024/25 Q3 (1 October – 31 December 2024) [pdf]

    Data

    Published: 24/02/2025

    Number of Skilled Persons Reports commissioned in 2024/25 Q3.
  6. Notice of Decision 2025: Kent County Cars Limited [pdf]

    Decision notices

    Published: 24/02/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  7. Research Note: Data. Credit where credit is due: how can AI's role in credit decisions be explained? [csv]

    Research notes

    Published: 24/02/2025

    Research Note: Data. Credit where credit is due: how can AI's role in credit decisions be explained?
  8. Number of Skilled Persons Reports commissioned in 2024/25 Q2 (1 July – 30 September 2024) [pdf]

    Data

    Published: 24/02/2025

    Number of Skilled Persons Reports commissioned in 2024/25 Q2.
  9. Research Note: Data dictionary - Credit where credit is due: how can AI's role in credit decisions be explained? [pdf]

    Research notes

    Published: 24/02/2025

    Research Note: Data dictionary - Credit where credit is due: How can AI's role in credit decisions be explained?
  10. Ongoing financial advice services

    Policy and guidance Multi-firm reviews

    Published: 24/02/2025

    Last modified: 24/02/2025

    The FCA sets out findings from our review of whether financial advisers are delivering the ongoing advice services that consumers have paid for.