- FCA launches enhanced Financial Services Register to protect consumers
News · 26 July 2020
In July 2020, the FCA launched an enhanced version of the Financial Services (FS) Register, a public database designed to help consumers verify the legitimacy of financial firms and individuals. With…
- Rolling the rock: The cycle of deregulation, crisis and regulation
Speech · 10 March 2018
In this keynote speech, FCA Chair Charles Randell explores the damaging "boom and bust" cycle of financial deregulation and crisis. He argues that the key to breaking this cycle is not a "race to the…
- Getting culture and conduct right - the role of the regulator
Speech · 12 July 2016
In a landmark 2016 address, Jonathan Davidson, the FCA’s Director of Supervision, detailed the regulator's strategic focus on firm culture as a primary driver of conduct. Defining culture as the…
- FCA and Payment Systems Regulator publish updated evidence on cash access
News · 22 July 2021
In July 2021, the Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) released an updated assessment of the UK’s cash infrastructure, highlighting that while digital payments…
- Fighting financial crime – the force multiplier effect
Speech · 6 September 2022
In a significant 2022 address at the Financial Crime Summit, Sarah Pritchard, the FCA’s Executive Director of Markets, outlined a strategic "force multiplier" approach to combating the evolving…
- FCA Enforcement and the Wholesale Markets
Speech · 26 November 2014
In November 2014, Tracey McDermott, then-Director of Enforcement at the FCA, delivered a keynote address at the FX Week Europe conference emphasizing the urgent need to restore trust and integrity to…
- Authorised Push Payment synthetic data
News · 11 March 2025
The Financial Conduct Authority, in collaboration with the Payment Systems Regulator, developed a large-scale synthetic dataset to combat Authorised Push Payment (APP) fraud, which caused £485…
- The regulatory challenge
Speech · 23 February 2015
This speech, originally delivered by Tracey McDermott at Deloitte’s Chief Compliance Officer Event in 2015, remains a cornerstone of the FCA’s philosophy on the partnership between the regulator and…
- Authorised Push Payment synthetic data
Report · 12 March 2025
This 2025 update from the Financial Conduct Authority (FCA) highlights a major technological leap in the fight against Authorised Push Payment (APP) fraud, which accounted for £485 million in losses…
- Financial Conduct Authority publishes preliminary findings of review into mobile banking
News · 26 August 2013
In this 2013 press release, the Financial Conduct Authority (FCA) shares preliminary findings from its early review into the burgeoning sector of mobile banking. Recognizing that the rapid adoption…
- Karina McTeague speech on retail banking and payments at the PayExpo 2017
Speech · 13 November 2017
In this 2017 keynote at PayExpo London, Karina McTeague, then-Director of Retail Banking Supervision at the FCA, outlined a "paradigm shift" in the UK financial landscape driven by the implementation…
- Philip R Lane: The role of financial regulation in protecting consumers
Speech · 23 February 2017
In this analytical and policy-oriented address, Governor Philip R. Lane delineates the Central Bank of Ireland’s multidimensional strategy for consumer protection, grounded in the theoretical…
- Mahesh Kumar Jain: Consumer protection in a digital financial world - initiatives and beyond
Speech · 20 June 2019
In this milestone address marking the silver jubilee of the Banking Ombudsman Scheme, Deputy Governor Mahesh Kumar Jain outlines the Reserve Bank of India’s (RBI) evolving strategy for financial…
- Group of Ten - Electronic Money - Consumer protection, law enforcement, supervisory and cross border issues
Report · 31 August 1997
G10 Other | 01 September 1997PDF full text (187kb) | 45 pagesSummary and conclusionsIn June 1996, the G-7 Heads of State called for a cooperative study to investigate the implications of recent…
- Harvesh Seegolam: Address - G20/OECD Task Force on Financial Consumer Protection
Speech · 25 April 2023
Governor Harvesh Seegolam addresses the G20/OECD Task Force to underscore the critical link between financial literacy and systemic stability in an era of rapid technological disruption. He argues…
- Luís Máximo dos Santos: Banking conduct supervision - new challenges and prospects
Speech · 20 November 2020
In this speech delivered during the height of the COVID-19 pandemic in late 2020, Luís Máximo dos Santos, Vice-Governor of the Banco de Portugal, examines the profound impact of the global health…
- Luigi Federico Signorini: Artificial intelligence in finance
Speech · 17 July 2025
In his address, Luigi Federico Signorini emphasises the transformative potential of artificial intelligence in finance — from enhancing credit risk assessment and customer support to strengthening…
- IFC workshop on "Data science in central banking" - Part 2: Data Science in Central Banking: Applications and tools
Video, Event, Presentation · 13 February 2022
The Irving Fisher Committee on Central Bank Statistics (IFC) hosted a virtual workshop on “Data Science in Central Banking: Applications and tools” from 14–17 February 2022, organised by the Bank for…
- Single Programming Document 2026-2028 (Initial)
Strategy · 1 January 2025
The draft Single Programming Document (SPD) outlines the EBA’s planned activities and resource needs for 2026–2028, reflecting existing and anticipated mandates and the financial sector’s risk…
- America’s Consumer Financial Protection Bureau (CFPB) issues final rule regarding personal financial data rights.
News · 22 October 2024
The CFPB finalised a rule to give consumers greater rights, privacy, and security over their personal financial data. The rule requires financial institutions, credit card issuers, and other…
- Atticus Open Contract Dataset
Open Data
Contract Understanding Atticus Dataset (CUAD) v1 is a corpus of 13,000+ labels in 510 commercial legal contracts that have been manually labelled under the supervision of experienced lawyers to…
- Banks in Singapore to roll out Singpass Face Verification (SFV) to strengthen resilience against phishing scams.
News · 18 September 2024
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have announced that major retail banks in Singapore will progressively implement the SFV over the next three…
- BIS Analytics challenge spotlights FNA's privacy-enhanced fraud detection innovation
News · 30 April 2025
The BIS has shortlisted FNA's zero-knowledge proof solution for enabling cross-bank fraud tracking without compromising privacy. Unlike homomorphic encryption or secure multi-party computation…
- Cambridge Suptech Lab, Arab Monetary Fund (AMF) to host Suptech Workshop during the Eleventh Meeting for the Arab Regional Fintech Working Group.
Event · 7 May 2024
The Lab, in conjunction with the AMF, have organised a workshop on “Formulation of Effective Suptech Frameworks” on 7th May 2024 following the Eleventh Meeting for the Arab Regional Fintech WG taking…
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