Publications
Search results
-
Data
-
Research
-
Market studies
-
Thematic reviews
-
Multi-firm reviews
-
Occasional papers
-
Research
-
Consumer data
-
Fca performance and operational data
-
Firm and market data
-
Retail banking
-
Retail investments
-
Retail lending
-
General insurance and protection
-
Investment management
-
Pensions and retirement income
-
Wholesale financial markets
Showing 1 to 10 of 2363 search results.
-
Short positions disclosed to us [xlsx]
The Short Selling Regulation (SSR) introduced a private and public notification regime for investors who hold net short positions in certain financial instruments. This document shows the public short positions disclosed to the FCA. -
Cancellation of society registrations in 2024 [pdf]
Cancellation of society registrations in 2024 -
Firms’ use of the National Fraud Database (NFD) and money mule account detection tools
Money muling allows the criminal misuse of the financial system and facilitates fraud. We share the key findings from our review of payment services and account providers’ use of the National Fraud Database (NFD) and a money mule account detection -
Research Note: A pilot study into bias in natural language processing [pdf]
This research note presents the results of a technical investigation into biases in word embeddings. -
Research Note: A pilot study into bias in natural language processing
As part of our AI research series, we explore bias in a natural language context. -
Information on skilled person reports commissioned - December 2024
FCA provides information on skilled person reports commissioned. -
Information on greenwashing - December 2024
FCA provides information on on greenwashing. -
Information on skilled person reports - December 2024
FCA provides information on skilled person reports. -
Information on recipients of portfolio letter - December 2024
FCA provides information on recipients of portfolio letter. -
Pre-trade equities consolidated tape [pdf]
Report on pre-trade equities consolidated tape by Europe Economics.