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Background On 12 July 2023 Nikhil Rathi, the CEO of the UK’s Financial Conduct Authority (“FCA”), delivered a speech on the FCA’s regulatory approach to Big Tech and Artificial...
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Only one enforcement action has been taken since the introduction of the SMCR in 2016. This is despite the fact it was expanded to cover 48,000 firms in 2019 and means just 1.5% of investigations have led to enforcement.
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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.