Publications
Search results
Showing 6001 to 6010 of 18813 search results.
-
Decision Notice 2022: Ghana International Bank plc [pdf]
This Decision Notice (Ghana International Bank plc) refers to breaches of the Money Laundering Regulations 2007 related to financial crime in the Corporate Banks sector. We imposed a financial penalty. -
Infographic: Data Strategy breakdown [pdf]
Breakdown of the Data Strategy. -
Data strategy update 2022
The FCA sets out where it has made progress against its 2020 Data Strategy, where it has more to do, and where it has increased its focus. -
Supporting innovation in ESG data and disclosures: the digital sandbox sustainability pilot [pdf]
Overview of the digital sandbox sustainability pilot and lessons learned. -
Infographic: Strategic themes [pdf]
FCA Strategic themes -
Infographic: Digital Intelligence building blocks [pdf]
Data intelligence building blocks for data strategy update. -
Supporting innovation in ESG data and disclosures – the digital sandbox
An overview of the digital sandbox sustainability cohort, the key lessons learned, and our current thinking for the future of the sandbox. -
Climate finance risk forum climate risk product providers 2022 [xlsx]
This is a database of climate risk data providers, tools, and products, which has been compiled on a best-efforts basis and is not exhaustive. -
Final Notice 2022: JLT Specialty Limited [pdf]
This Final Notice (JLT Speciliaty Limited) refers to breaches of PRIN 3 related to anti-bribery and corruption and financial crime in the general insurance and protection sector. We imposed a financial penalty. -
Information on investigations opened under the Senior Managers' Regime - June 2022
The FCA provides information on investigations opened under the Senior Managers' Regime.