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Showing 61 to 70 of 205 search results for Using artificial intelligence.

  1. Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

    About us What we do Published: 23/01/2018 Last modified: 23/05/2022
    OPBAS is the Office for Professional Body Anti-Money Laundering Supervision

  2. FCA Research Agenda [pdf]

    Corporate documents Published: 17/04/2019
    The FCA's research agenda combines economics, statistics, behavioural science, and market data and intelligence together with newer techniques in machine learning and artificial intelligence to understand how markets work, and how the FCA can make

  3. FCA Research Agenda

    Corporate documents Published: 17/04/2019 Last modified: 17/04/2019
    The FCA's research agenda sets out the broad areas of research most relevant to its Mission. It combines economics, statistics, behavioural science, and market data and intelligence together with newer techniques in machine learning and artificial

  4. Digital Sandbox pilots

    Firms Published: 01/08/2023 Last modified: 01/08/2023
    Find out about the 2 pilots of the Digital Sandbox that the FCA has held.

  5. Executive committees

    About us Who we are Published: 02/04/2016 Last modified: 15/07/2024
    Find out about the FCA's executive committee members and how our management structure operates to ensure markets work well.

  6. Intelligence Claims

    Warnings Published: 29/11/2023 Last modified: 29/11/2023
    Intelligence Claims is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Whistleblowing in practice: Case studies

    Firms Published: 21/10/2020 Last modified: 01/02/2024
    Are you thinking about blowing the whistle on wrongdoing? Find out how whistleblowing can help the FCA to act and how the FCA protects other firms.

  8. 2013 Disclosure Log

    Last modified: 22/11/2021
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2013. 

  9. Financial Intelligence Bureau

    Warnings Published: 13/12/2023 Last modified: 13/12/2023
    Financial Intelligence Bureau is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. RegTech

    Tasks for firms Focus areas Published: 11/09/2017 Last modified: 12/04/2024
    RegTech applies to new technologies developed to help overcome regulatory challenges in financial services.
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