Publications
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Research Note: Synthetic Data and Anti-Money Laundering – Project Report
A summary of the work we have done to generate a synthetic data set that can be used to improve money laundering detection. -
Open finance roadmap: our vision for a smart data future [pdf]
The FCA sets out a clear path to turn open finance potential into delivery between 2026 and 2030. -
First Supervisory Notice 2026: Conclusive Financial Limited [pdf]
The FCA has banned certain financial promotions issued by Conclusive. -
Open finance roadmap: our vision for a smart data future
The FCA roadmap sets out a clear path to move open finance from vision to delivery between now and 2030. -
Notice of Decision 2026: THE CAR SALES FACTORY LIMITED [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Information on sales of purchased life annuities in the UK - April 2026
FCA provides information on sales of purchased life annuities in the UK -
Final Notice 2026: Westside Cars Limited [pdf]
This Final Notice refers to a failure to satisfy the suitability threshold condition (COND 2.5). We imposed a cancellation. -
Notice of Decision 2026: FDG GROUP LIMITED [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Information on crypto investigations - April 2026
FCA provides information on crypto investigations -
Notice of Decision 2026: Spyro Tech Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.