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Showing 81 to 90 of 239 search results for use of artificial intelligence.
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Financial crime in the payments and e-money sector: webinar
Webinar with the UK Financial Intelligence Unit on financial crime in the payments and e-money sector . -
Whistleblowing: Speaking to the FCA
If you think a firm or individual is involved in wrongdoing within an area we regulate, and you want to report it confidentially, contact the FCA's Whistleblowing team. -
About the FCA
The FCA regulates the conduct of nearly 45,000 businesses in the UK to ensure that financial markets work well. Find out more about our role. -
Data strategy 2020
The data strategy sets out the FCA's vision for 2024 and how it will make better use of its data and analytics to transform how it regulates and delivers its Mission. -
Chairman’s speech
Speech by FCA Chairman, John Griffith-Jones, at the Annual Public Meeting, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Authorised Push Payment Fraud TechSprint
Learn more about the joint TechSprint we ran exploring Authorised Push Payment (APP) Fraud. -
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. -
Whistleblowing quarterly data 2021 Q3
Our data shows the number of new whistleblowing reports the FCA received in July to September and the allegations they featured. -
Archived data
Find FCA data published before 2018. -
Credit rating agencies
Any legal person wishing to issue credit ratings in the UK for regulatory purposes, publicly or by subscription, will need to be registered or certified with the FCA.