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A deep dive into the FCA s approach to the regulation of AI within financial services | BCLP

A deep dive into the FCA s approach to the regulation of AI within financial services | BCLP
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United kingdomNikhil rathiInnovation servicesFinancial services compensation schemeTechnology research hubWhite paperArtificial intelligence actThreshold conditionsCritical third partiesConsultation paperEmerging themesConsumer dutyEquality actUnited kingdom general data protection regulationData protection actSenior manager

UK: The FCA, Bank of England and PRA issue their strategic approach to regulating AI in response to the government s AI White Paper | Hogan Lovells

The UK’s financial regulators have responded to the government’s White Paper on its approach to regulating the use of artificial intelligence and machine learning (AI). Publications.

United kingdomOrganisation requirementsPrudential regulation authorityAi consortiumFinancial policy committeeDigital regulation cooperation forumWhite paperMichelle donelanEconomic secretaryCity ministerBim afolamiUnited kingdom whiteManagement arrangementsCritical third partiesConsumer dutyModel risk management

Will Regulators and AI Lock Horns? Contentworks, an agency specialising in financial services marketing, has rounded up opinions from top regulators

Will Regulators and AI Lock Horns? Contentworks, an agency specialising in financial services marketing, has rounded up opinions from top regulators.

United kingdomUnited statesJessica rusuKate hargreavesGeorge theocharidesData protection commissionSoftware development frameworkEuropean unionFinancial conduct authorityInternational effortsContentworks agencyRisk standing committeeEuropean parliamentUs financial stability oversight councilInvestments commissionNational institute of standards

FCA fears AI fraud – Channel EYE

FCA fears AI fraud – Channel EYE
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United kingdomNikhil rathiMartin lewisFinancial conduct authorityAnnual fraud reportUnited kingdom financeCritical third parties

AI could increase the risk of fraud in the financial services of Britain

The FCA sounded the warning bell for financial services as AI fraud takes centre stage. The Head of FCA provided some crucial insights on how they are preparing to tackle AI frauds.

United kingdomMartin lewisDerek mackenzieNikhil rathiHuman rights commissionEuropean unionFinancial conduct authorityChief executiveAnnual fraud reportUnited kingdom financeCritical third partiesSenior managersCertification regimePrime ministerGoogle payApple pay