the Financial Conduct Authority
GPTKB entity
Properties (65)
Predicate | Object |
---|---|
gptkbp:instanceOf |
regulatory body
|
gptkbp:aimsTo |
consumers
|
gptkbp:budget |
£500 million (approx.)
|
gptkbp:CEO |
gptkb:Nikhil_Rathi
|
gptkbp:collaborates_with |
international regulators
|
gptkbp:conducts |
investigations
market studies |
gptkbp:enforces |
fines
|
gptkbp:ensures |
market integrity
|
gptkbp:established |
April 1, 2013
|
gptkbp:has_a |
to advise on consumer issues
|
gptkbp:has_a_focus_on |
consumer protection
sustainable finance digital innovation in finance enhancing consumer trust in financial services |
gptkbp:has_a_mission_to |
promote diversity
|
gptkbp:has_a_role_in |
financial inclusion
anti-money laundering efforts consumer rights advocacy consumer credit regulation promoting ethical standards regulating payment services promoting transparency in financial services protecting against fraud |
gptkbp:headquarters |
gptkb:London,_United_Kingdom
|
https://www.w3.org/2000/01/rdf-schema#label |
the Financial Conduct Authority
|
gptkbp:is_a_member_of |
the_International_Organization_of_Securities_Commissions
|
gptkbp:is_funded_by |
fees from regulated firms
|
gptkbp:is_involved_in |
data protection compliance
financial crime prevention financial technology regulation the regulation of financial advisers the regulation of investment funds the regulation of cryptocurrencies the regulation of peer-to-peer lending whistleblowing initiatives |
gptkbp:is_part_of |
the_Financial_Services_Regulatory_Framework
|
gptkbp:is_tasked_with |
enforcing financial regulations
|
gptkbp:issues |
regulatory guidelines
policy statements warnings about scams consultation papers enforcement notices consultation responses guidance on operational resilience |
gptkbp:monitors |
financial promotions
|
gptkbp:oversees |
financial markets
|
gptkbp:promotes |
competition
|
gptkbp:provides |
support for small businesses
financial education resources consumer advice tools for financial literacy guidance on consumer credit |
gptkbp:publishes |
annual reports
|
gptkbp:regulates |
financial firms
|
gptkbp:responsibleFor |
the UK Parliament
the regulation of credit unions conduct regulation the regulation of financial promotions. the regulation of insurance firms the regulation of investment firms the regulation of mortgage lenders the regulation of payment institutions the_Financial_Services_Register |
gptkbp:works_with |
gptkb:the_Prudential_Regulation_Authority
|