Statements (152)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:regulations
|
| gptkbp:administers |
banks
insurance companies investment firms |
| gptkbp:aims_to |
protect consumers
|
| gptkbp:aims_to_improve |
consumers
|
| gptkbp:budget |
approximately £500 million
|
| gptkbp:ceo |
gptkb:Nikhil_Rathi
|
| gptkbp:collaborates_with |
gptkb:Prudential_Regulation_Authority
other regulatory bodies international regulators |
| gptkbp:conducts |
gptkb:market_research
investigations public consultations risk assessments enforcement actions |
| gptkbp:current_club |
of directors
|
| gptkbp:develops |
regulatory frameworks
regulatory policies |
| gptkbp:employs |
over 4,000 staff
|
| gptkbp:encourages |
competition in financial markets
|
| gptkbp:enforces |
financial regulations
|
| gptkbp:engages_in |
stakeholders
public consultations |
| gptkbp:enhances |
trust in financial services
|
| gptkbp:ensures |
market integrity
|
| gptkbp:established |
gptkb:2013
|
| gptkbp:governed_by |
gptkb:Financial_Services_and_Markets_Act_2000
|
| gptkbp:has_a_focus_on |
digital finance
|
| gptkbp:has_authority_over |
investment products
payment services mortgage lending consumer credit conduct of financial firms financial conduct in the UK |
| gptkbp:has_departments |
policy department
strategy department enforcement department supervision department |
| gptkbp:has_goal |
promote competition
reduce financial crime enhance consumer trust support innovation in financial services ensure fair treatment of customers |
| gptkbp:has_headquarters_in |
gptkb:London
|
| gptkbp:has_impact_on |
financial consumer protection
financial market integrity financial service innovation |
| gptkbp:has_power |
impose sanctions
conduct investigations issue warnings ban products suspend firms revoke licenses require reporting from firms |
| gptkbp:has_publications |
gptkb:reports
business plan regulatory guides |
| gptkbp:has_role |
regulatory compliance
consumer protection anti-money laundering sustainable finance financial crime prevention consumer rights advocacy investment services regulation regulating fintech companies |
| gptkbp:headquarters |
gptkb:London
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Conduct Authority
|
| gptkbp:influence |
fines
|
| gptkbp:is_a_member_of |
gptkb:International_Organization_of_Securities_Commissions
|
| gptkbp:is_accountable_to |
gptkb:Parliament_of_the_United_Kingdom
|
| gptkbp:is_committed_to |
diversity and inclusion
|
| gptkbp:is_effective_against |
financial crime
|
| gptkbp:is_focused_on |
enhancing competition in markets
|
| gptkbp:is_funded_by |
levies on financial firms
levies on firms |
| gptkbp:is_involved_in |
gptkb:financial_regulation
policy development stakeholder engagement financial literacy initiatives international cooperation anti-money laundering efforts market surveillance consumer protection initiatives insurance regulation financial crime prevention financial technology regulation fintech regulation investment regulation consumer credit regulation cryptocurrency regulation |
| gptkbp:is_led_by |
gptkb:CEO
gptkb:Board_of_Directors |
| gptkbp:is_part_of |
UK financial regulatory framework
|
| gptkbp:is_subject_to |
gptkb:Data_Protection_Act
gptkb:Freedom_of_Information_Act gptkb:Public_Interest_Disclosure_Act |
| gptkbp:is_tasked_with |
enforcing regulations
|
| gptkbp:issues |
warnings
licenses regulatory notices fines guidance notes consultation papers |
| gptkbp:jurisdiction |
gptkb:United_Kingdom
|
| gptkbp:key_player |
UK financial services sector
|
| gptkbp:located_in |
gptkb:United_Kingdom
|
| gptkbp:mission |
to enhance market integrity
to promote competition to protect consumers |
| gptkbp:monitors |
financial stability
market conduct |
| gptkbp:oversees |
financial markets
|
| gptkbp:parent_organization |
gptkb:Bank_of_England
|
| gptkbp:promotes |
gptkb:competition
financial stability |
| gptkbp:provides |
data analysis
consumer protection financial education consumer education guidance to firms complaint resolution services consumer advice guidance for firms |
| gptkbp:provides_oversight_for |
payment systems
|
| gptkbp:publishes |
annual reports
regulatory rules |
| gptkbp:regulates |
financial services firms
|
| gptkbp:responsible_for |
financial consumer protection
conduct regulation market conduct supervision |
| gptkbp:stakeholders |
gptkb:government
gptkb:investors industry groups financial firms financial consumers |
| gptkbp:strategic_importance |
promoting innovation
|
| gptkbp:supports |
innovation in financial services
|
| gptkbp:type |
gptkb:government_agency
|
| gptkbp:website |
www.fca.org.uk
|
| gptkbp:works_with |
gptkb:Bank_of_England
gptkb:European_Securities_and_Markets_Authority gptkb:Financial_Ombudsman_Service gptkb:Financial_Services_Compensation_Scheme |
| gptkbp:bfsParent |
gptkb:John_Lewis_Home_Insurance
gptkb:Bank_of_England gptkb:London_Stock_Exchange gptkb:The_London_Stock_Exchange gptkb:financial_services gptkb:Wise gptkb:Lloyd's_of_London |
| gptkbp:bfsLayer |
4
|