Search results
Showing 91 to 100 of 239 search results for uses artificial intelligence.
-
The technology challenge
Speech by Martin Wheatley, CEO, the FCA, at Lansons, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Archived data
Find FCA data published before 2018. -
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. -
Leadership and conduct
Speech by Martin Wheatley, Chief Executive, the FCA, at City Week 2014: International Financial Services in the Post-Reform World: Opportunities and Challenges. This is the text of the speech as drafted, which may differ from the delivered version. -
Do the right thing
Speech by Therese Chambers, Joint Executive Director of Enforcement and Market Oversight, delivered at the City & Financial FCA Investigations and Enforcement summit. -
FSA publishes its Internal Audit Report on: review of the extent of awareness within the FSA of inappropriate LIBOR submissions
The Financial Services Authority (FSA) has published its Internal Audit Report (the Report) on the London Interbank Offered Rate (LIBOR). -
Authorised Push Payment Fraud TechSprint
Learn more about the joint TechSprint we ran exploring Authorised Push Payment (APP) Fraud. -
Immigration Act 2014
The FCA explains how the Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK. -
Digital Regulation Cooperation Forum
Find out more about the Digital Regulation Cooperation Forum (DRCF) and how it is supporting regulatory cooperation and coordination in digital markets. -
Personal accountability
Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at the City & Financial conference on Personal Accountability in the Financial Services Industry, 2 December 2015, London. This is the text of the speech as drafted, which may differ