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Showing 41 to 50 of 102 search results for Data analytics and artificial intelligence.

  1. Artificial Intelligence (AI) update – further to the Government’s response to the AI White Paper

    Corporate documents Published: 22/04/2024 Last modified: 22/04/2024
    We outline our approach to AI following the Government’s publication of its pro-innovation strategy on AI.
  2. Market Watch 79

    Newsletters Published: 09/05/2024 Last modified: 09/05/2024
    Newsletter on market abuse surveillance and data governance, surveillance failures and the FCA's model testing peer review, May 2024.
  3. Shaping the rules for a data-driven future

    Speeches Published: 16/06/2022 Last modified: 16/06/2022
    Speech by our Chief Executive, Nikhil Rathi at the Dutch Authority for the Financial Markets (AFM) 20th anniversary seminar.
  4. Digital Regulation Cooperation Forum

    About us How we operate Published: 18/03/2022 Last modified: 26/04/2024
    Find out more about the Digital Regulation Cooperation Forum (DRCF) and how it is supporting regulatory cooperation and coordination in digital markets.
  5. FCA reveals GFIN Greenwashing TechSprint winners

    News stories Published: 29/09/2023 Last modified: 29/09/2023
    The FCA hosted the first Global Financial Innovation Network (GFIN) Greenwashing TechSprint Showcase day on 20 September 2023.
  6. Money laundering and supervising trusted professionals

    Speeches Published: 12/03/2019 Last modified: 30/08/2019
    OPBAS one year on report, highlights supervision and money laundering awareness failings and sets out ways to improve standards.
  7. Rolling regulation forwards

    Speeches Published: 16/11/2022 Last modified: 16/11/2022
    Speech by Nikhil Rathi, FCA Chief Executive delivered at the UK Finance annual dinner.
  8. Teamwork: A Smart way to tackle financial crime

    Speeches Published: 26/06/2024 Last modified: 26/06/2024
    Speech by Steve Smart, FCA joint executive director of enforcement and market oversight, delivered at the Financial Services Investigations and Enforcement Summit.
  9. Personal data and supervision

    Last modified: 13/12/2023
    How and why the FCA uses personal data to carry out its supervision functions.
  10. Learning from the last 30 years to face the next

    Speeches Published: 05/05/2022 Last modified: 06/05/2022
    Speech by our Chief Executive, Nikhil Rathi on the need to maintain skills and professional standards in the future; delivered at the CISI 30th anniversary dinner.