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Research Note: Data. Credit where credit is due: how can AI's role in credit decisions be explained? [csv]
Research Note: Data. Credit where credit is due: how can AI's role in credit decisions be explained? -
Primary Market Bulletin 40
This edition of the FCA’s Primary Market Bulletin covers prospectus regulation. -
Coronavirus: Information for small businesses that are customers of financial services firms
Information on the Government support available during the coronavirus (Covid-19) pandemic and as businesses look to recover and grow. -
Final Notice: The Dental Plan Ltd [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit and general insurance and protection sectors. We imposed a cancellation. -
Hedge Prestige Bank (clone of FCA authorised firm)
Hedge Prestige Bank (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Re-use of Public Sector Information Regulations
The FCA provides the Re-use of Public Sector Information Regulations 2015 (SI 2015 No 1415). This provides a framework for third parties to request re-use of documents published by public sector bodies. -
Hypo Venture Capital (www.hypovc.com)
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. -
Capgemini US (clone of FCA authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. -
Wattford Capital Partners
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. -
Westgate Consulting Group
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.