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Innovation, AI & the future of financial regulation
Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the Innovate Finance Global Summit. -
Business interruption test case: Argenta Syndicate Management Limited (“Argenta”) skeleton argument for 2 October hearing [pdf]
This is the Argenta Syndicate Management Limited (“Argenta”) skeleton argument for the consequentials hearing on 2 October 2020 in the Business Interruption test case. -
Safeguarding requirements for authorised payment institutions and electronic money institutions
Find out what safeguarding means for authorised PIs and EMIs. -
Regulations for third party Payment Providers
Find out more about AIS and PIS, including our role in regulating providers. -
CP18/34: Regulatory fees and levies: policy proposals for 2019/20
This paper sets out our proposed policy changes to the way that we will raise FCA fees from 2019/20. It is part of our annual cycle of consultation on fees. -
FS16/5: Call for Inputs on Big Data in retail general insurance
In this Feedback Statement we summarise the responses we have received to our Call for Inputs on the use of Big Data in retail general insurance (GI), and outline our responses to the issues raised. -
Our Business Plan 2019/20
The FCA annual Business Plan gives details of the key priorities and the planned specific activities for 2019/20. -
PS15/30: Strengthening accountability in banking: UK branches of foreign banks (final rules)
Policy statements First published:. 16/12/2015. Last updated: 26/05/2016. Share page. ... This Policy Statement sets out what these are and the reasons for the changes. -
Information on cyber breach incidents - August 2022
FCA provides information on cyber breach incidents. -
PS21/6: Implementation of Investment Firms Prudential Regime
We are consulting on our first phase of proposed rules to introduce the UK Investment Firm Prudential Regime (IFPR). IFPR is a new prudential regime for UK firms authorised under the Markets in Financial Instruments Directive (MiFID).