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Showing 1441 to 1450 of 2441 search results for risk identification.

  1. FS23/6: Artificial Intelligence and Machine Learning

    Feedback statements Published: 26/10/2022 Last modified: 26/10/2023
    We asked for your input on the role supervisory authorities should have in supporting the safe and responsible adoption of AI in UK financial services..

  2. FCA publishes Feedback Statement on Distributed Ledger Technology

    Press Releases Published: 15/12/2017 Last modified: 17/11/2023
    The FCA has today published feedback on its Discussion Paper on Distributed Ledger Technology (DLT).

  3. FCA warns consumers of the risks of investments advertising high returns based on cryptoassets

    News stories Published: 11/01/2021 Last modified: 11/01/2021
    The FCA is aware that some firms are offering investments in cryptoassets, or lending or investments linked to cryptoassets, that promise high returns. Investing in cryptoassets, or investments and lending linked to them, generally involves taking

  4. Towards end of the transition period: getting ready for a new environment

    Speeches Published: 12/11/2020 Last modified: 12/11/2020
    Speech delivered by Nausicaa Delfas, Executive Director of International, at the UK’s Regulatory Regime for Financial Services Summit.

  5. FCA tackling scams faster as part of data strategy

    Press Releases Published: 23/06/2022 Last modified: 19/08/2022
    The FCA is using data to tackle online fraud faster by scanning approximately 100,000 websites created every day to identify those that appear to be scams.

  6. The Climate Financial Risk Forum publishes its second set of guides to help the financial industry effectively manage climate-related financial risks

    Press Releases Published: 21/10/2021 Last modified: 21/10/2021
    Written by industry, for industry, the guides focus on risk management, scenario analysis, disclosure, innovation and climate data and metrics

  7. FCA finds small firms need to manage financial crime risks more effectively

    Press Releases Published: 14/11/2014 Last modified: 23/11/2021
    The Financial Conduct Authority (FCA) has found that many small banks and commercial insurance intermediaries fail to effectively manage financial crime risk.

  8. FCA says logbook lenders must raise standards

    Press Releases Published: 05/06/2014 Last modified: 09/12/2016
    Research published today lifts the lid on how these firms treat their customers. The FCA has found evidence of poor firm behaviour, including little or no affordability checks with some applicants encouraged to manipulate details of their income on

  9. Supporting consumers with pension transfers

    Published: 30/08/2023 Last modified: 30/08/2023
    Read how firms should support consumers with characteristics of vulnerability when providing pension transfer advice.

  10. FCA launches Wholesale Insurance Brokers Market Study

    Press Releases Published: 08/11/2017 Last modified: 08/11/2017
    The Financial Conduct Authority (FCA) has today launched a market study to assess how competition is working in the wholesale insurance broker sector. The FCA wants to ensure that the sector is working well, and fosters innovation and competition in
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