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Building better foundations in AI
Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at The Alan Turing Institute’s Framework for Responsible Adoption of Artificial Intelligence in the Financial Services Industry event. -
Market abuse
Behaviour such as insider dealing and market manipulation can amount to market abuse. Find out more about the safeguards firms must have in place. -
How to complain
If you're unhappy with a financial product or service, find out how to complain and when you should get in touch with the Financial Ombudsman Service. -
Financial Lives Survey 2017: Full Report [pdf]
Understanding the financial lives of UK adults. Findings from the FCA’s Financial Lives Survey 2017. -
2014 Disclosure Log
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 2014. -
Research Note: Machine learning in UK financial services
The Financial Conduct Authority (FCA) and the Bank of England (BoE) conducted a joint survey in 2019 to better understand the current use of machine learning (ML) in UK financial services, including the current state of deployment, maturity of -
Personal data and supervision
How and why the FCA uses personal data to carry out its supervision functions. -
Reporting sanctions evasions
If you have information about sanctions evasion or weaknesses in sanction controls we want you to report it to us. -
Residential interest only mortgages (Experian) [pdf]
Volumes, concentrations and maturity horizons -
Consumer Credit: Deep dives into Credit cards and Unauthorised overdrafts (Jigsaw Research) [pdf]