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Shaping the rules for a data-driven future – FCA speech

Link(s):https://www.fca.org.uk/news/speeches/shaping-rules-data-driven-future

Context

Nikhil Rathi, the FCA’s Chief Executive, delivered his speech at the Dutch Authority for the Financial Markets (AFM) 20th anniversary seminar.

Key points to note

Highlights include:

  • The value of consumer data has soared and we often trade privacy for expediency.
  • The FCA has had constructive engagement with Google on promotional adverts of non-regulated firms and more recently with Twitter and are hopeful other technology giants follow.
  • Data is the lifeblood of a modern regulator and, in the next five years, the FCA expects to become as much a regulator of data as a financial one.
  • While data can help institutions identify risk, it can also entrench bias and make it more difficult for consumers to access loans or products such as insurance.
  • International coordination will be increasingly vital with the rise in risk associated with digitalisation and gamification.
  • Investment in tech and skills is the key to staying ahead.

The speech is split into six sections:

  • The growing value of data
  • Progress with tech firms but more work ahead
  • AI and algorithms
  • The future of regulation
  • Data and the AI to help with risk
  • The future for regulators

Next actions

None – for information and awareness