Publications
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FCA note of Corbin & King Ltd and others v Axa Insurance UK plc [pdf]
The FCA provides a summary of the High Court’s recent decision in Corbin and King v Axa. This provides further important guidance which, to some extent, supersedes the initial High Court ruling in the test case. -
Joint Regulatory Oversight Committee: Terms of reference [pdf]
The Terms of Reference of the Joint Regulatory Oversight Committee (JROC) -
First Supervisory Notice 2022: Colbourne & Company [pdf]
FCA First Supervisory Notice 2022: Colbourne & Company. -
Infographic: Digital Unified Intelligence Environment [pdf]
Improving the regulation of >50k firms at scale. -
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.