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Showing 161 to 170 of 239 search results for uses artificial intelligence.

  1. Our approach to competition

    Corporate documents Published: 19/03/2024 Last modified: 21/03/2024
    The FCA promotes effective competition in the interests of consumers.

  2. The fight against skimmers and scammers

    Speeches Published: 05/09/2019 Last modified: 05/09/2019
    Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium.

  3. Report consumer credit lending fraud (lenders)

    Consumer credit firms Published: 04/02/2019 Last modified: 21/02/2023
    Find out about our Information from Lenders (IFL) scheme and download reporting documents to tell us about suspected fraud.

  4. Shifting the dial on financial crime requires a collective push

    Blogs Published: 09/02/2024 Last modified: 09/02/2024
    Collaborative action across four areas of focus can help shift the dial in our efforts to fight financial crime.

  5. Our Rule Review Framework

    Corporate documents Published: 12/07/2023 Last modified: 10/01/2024
    The FCA have developed a draft Rule Review Framework to explain how it plans to monitor and review how its rules are working in practice.

  6. Signposting to pensions guidance: our findings

    Research insights Published: 13/07/2016 Last modified: 17/08/2021
    Since April 2015, consumers have had greater choice around how they access their Defined Contribution (DC) pension savings. It is important that consumers looking to access these savings understand the consequences of the decisions they make.

  7. FCA Enforcement and the Wholesale Markets

    Speeches Published: 26/11/2014 Last modified: 30/01/2015
    Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the Financial Conduct Authority (FCA), delivered at the 13th Annual FX Week Europe, London. This is the text of the speech as drafted, which may differ from the delivered

  8. Richard Baldwin conviction for money laundering revealed after reporting restrictions lifted

    Press Releases Published: 11/07/2019 Last modified: 02/08/2019
    On 13 July 2017, Richard Baldwin was convicted of dealing in criminal property between October 2007 and November 2008. The criminal property laundered was £1.5 million representing the proceeds of a conspiracy to insider deal by Martyn Dodgson and

  9. The FCA and our approach to Building Societies

    Speeches Published: 03/09/2013 Last modified: 11/09/2013
    Speech by Linda Woodall, Director of Mortgage & Consumer Lending Subdivision at the FCA, to the Building Societies Association (BSA).

  10. The Financial Services Regulatory Partners Phoenixing Group

    News stories Published: 20/12/2019 Last modified: 20/12/2019
    The Financial Services Regulatory Partners Phoenixing Group have met to discuss the progress which they have seen in tackling phoenixing in financial services since the group was launched in April this year.