Publications
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Showing 1441 to 1450 of 18798 search results.
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Generating and using synthetic data for models in financial services: governance considerations [pdf]
This report looks at how leading firms are working through questions of governance, compliance, and trust relating to synthetic data. -
Generating and using synthetic data for models in financial services: governance considerations
This report provides insights on assessing and mitigating common challenges associated with synthetic data use. -
Final Notice 2025: Motmaen Limited [pdf]
This Final Notice refers to breaches of Payment Services Regulations 2017 related to the failure to meet the conditions of registration. We imposed a cancellation. -
Number of attestations requested in 2025/26 Q1 [pdf]
The number of attestations requested from 1 April 2025 to 30 June 2025. -
Notice of Decision 2025: F T L Commercials Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: Jordan Motor H Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Number of attestations requested in 2024/25 Q4 [pdf]
The number of attestations requested from 1 January 2025 to 31 March 2025. -
Notice of Decision 2025: OMICRON 2 LIMITED [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Data elements: consumer credit CCR009 reporting [xlsx]
An Excel version of the data elements required by consumer credit return CCR009. -
Notice of Decision 2025: Regent Asset Management International Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.