News

Showing 252 to 261 of 264 search results for AI.

252. AI in financial services

     The FCA wants safe and responsible use of artificial intelligence (AI) in UK financial markets. Find out how we can support your idea or firm.

253. AI and financial crime: silver bullet or red herring?

     Speeches

     Published: 20/11/2018

     Last modified: 20/11/2018

     Speech by Rob Gruppetta, Head of the Financial Crime Department, delivered at Chatham House. 

254. How can we ensure that Big Data does not make us prisoners of technology?

     Speeches

     Published: 11/07/2018

     Last modified: 11/07/2018

     Speech by Charles Randell, Chair, Financial Conduct Authority and Payment Systems Regulator, delivered at Reuters Newsmaker event, London.

255. Turning technology against criminals

     Speeches

     Published: 22/05/2018

     Last modified: 24/05/2018

     Speech by Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered at the Anti-Money Laundering TechSprint, London

256. Asset management: A regulatory perspective

     Speeches

     Published: 26/04/2018

     Last modified: 26/04/2018

     Speech by Andrew Bailey, Chief Executive at the FCA, delivered at London Business School Annual Asset Management Conference.

257. Using artificial intelligence to keep criminal funds out of the financial system

     Speeches

     Published: 06/12/2017

     Last modified: 06/12/2017

     Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, delivered to the FinTech Innovation in AML and Digital ID regional event, London.

258. Markets Trading Ltd

     Warnings

     Published: 04/07/2017

     Last modified: 01/11/2024

     We have published this statement to warn consumers against dealing with unauthorised firms.

259. FCA announces the names of firms who have participated in the Advice Unit and publishes the FAMR baseline report

     Press Releases

     Published: 30/06/2017

     Last modified: 30/06/2017

     The Financial Conduct Authority (FCA) has today announced the names of firms who have participated in the Advice Unit.

260. Card security product holders: compensation scheme now closed

     News stories

     Published: 18/03/2016

     Last modified: 19/09/2016

     Card security product holders were able to claim compensation over potential selling issues, but the deadline for claiming compensation has now passed and no further compensation claim forms will be accepted.

261. Eight weeks remaining for card security product holders to claim compensation

     Press Releases

     Published: 18/01/2016

     Last modified: 18/01/2016

     They must use the original form they were sent by AI Scheme Limited; photocopies will not be accepted. ... The FCA has used its powers to bind the Financial Ombudsman Service (FOS) to the AI Scheme.

262. Regulated Broker

     Warnings

     Published: 22/10/2015

     Last modified: 13/03/2024

     We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.