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SMS conditions include UK turnover above £1 billion or global turnover above £25 billion.","composition":"","parent":"Department for Business, Innovation, Science and Trade","parent_research":"Department for Business, Innovation, Science and Trade","relationships":"","notes":"","checked":"2026-10-28","website":[],"sources":["https://www.legislation.gov.uk/ukpga/2024/13/introduction","https://www.gov.uk/guidance/how-the-uks-digital-markets-competition-regime-works"],"source_quotes":[{"url":"https://www.legislation.gov.uk/ukpga/2024/13/introduction","quotes":["[24th May 2024]","An Act to provide for the regulation of competition in digital markets;"],"accessed":"2026-10-28","secondary":false,"raw":""},{"url":"https://www.gov.uk/guidance/how-the-uks-digital-markets-competition-regime-works","quotes":["UK turnover of more than £1 billion or global turnover of more than £25 billion."],"accessed":"2026-10-28","secondary":false,"raw":""}],"bucket":"rule","depts":[{"dept":"Statutory basis of the CMA's digital markets regime and dire","div":"cma"}],"colleges":[],"directorate":"Statutory basis of the CMA's digital markets regime and direct consumer enforcement","previous_parent":"Department for Business and Trade [DSIT co-led the digital markets Bill — not confirmed on a page opened]","parent_changed":"2026-07","head":null,"established":"Royal Assent 2024-05-24","location":null,"money":null,"supplier_id_guess":null,"system":null,"rule":{"kind":"act","stage":"Royal Assent; digital markets regime in operation from January 2025 (GOV.UK guidance first published 7 January 2025; exact commencement date not confirmed on a page opened)","stage_date":"2024-05-24","sponsor":"Department for Business, Innovation, Science and Trade (previously DBT)","applies_to":"firms with strategic market status; traders dealing with consumers"},"topics":["competition and markets","regulation and standards"],"confidence":"verified","confidence_raw":"verified","one_source":false,"as_of":"2026-10-28","rec_table":[],"ext_links":[],"link_texts":[{"kind":"related","target":"GOV-REG-041","ids":["GOV-REG-041"]},{"kind":"related","target":"GOV-REG-046","ids":["GOV-REG-046"]},{"kind":"related","target":"GOV-REG-048","ids":["GOV-REG-048"]}],"div_label":"CMA","degree":3,"related_ids":["GOV-REG-041","GOV-REG-046","GOV-REG-048"]},{"id":"GOV-REG-243","name":"CMA Annual Plan 2026 to 2027: AI commitments","type":"Regulator actions","category":"Regulators","affiliation":"Group page (sub-page per regulator)","status_group":"current","status":"current — 2026-03-23","function":"First annual plan under the CMA's 2026–2029 strategy. 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About 400 industry experts and stakeholders mapped AI's benefits and risks.","composition":"","parent":"Financial Conduct Authority","parent_research":"Financial Conduct Authority","relationships":"","notes":"","checked":"2026-10-28","website":[],"sources":["https://www.fca.org.uk/firms/ai-lab","https://www.fca.org.uk/firms/ai-financial-services"],"source_quotes":[{"url":"https://www.fca.org.uk/firms/ai-lab","quotes":["Held at the London office on 29-30 January 2025"],"accessed":"2026-10-28","secondary":false,"raw":""},{"url":"https://www.fca.org.uk/firms/ai-financial-services","quotes":["About 400 industry experts and stakeholders mapped out AI's benefits and risks."],"accessed":"2026-10-28","secondary":false,"raw":""}],"bucket":"reg","depts":[{"dept":"AI Lab","div":"fca"}],"colleges":[],"directorate":"AI Lab","previous_parent":null,"parent_changed":null,"head":null,"established":"2025-01-29","location":"FCA London office","money":null,"supplier_id_guess":null,"system":null,"rule":{"kind":"consultation","stage":"closed (summary published)","stage_date":"2025-01-30","sponsor":"FCA","applies_to":"UK financial services"},"topics":["regulation and standards"],"confidence":"verified","confidence_raw":"verified (both FCA pages; summary document not opened)","one_source":false,"as_of":"2026-10-28","rec_table":[],"ext_links":[],"link_texts":[{"kind":"parent","target":"GOV-REG-101","ids":["GOV-REG-101"]}],"div_label":"FCA","degree":1,"related_ids":["GOV-REG-101"]},{"id":"GOV-REG-104","name":"Supercharged Sandbox — cohort 1 (September 2025 to January 2026)","type":"Regulator actions","category":"Regulators","affiliation":"Group page (sub-page per regulator)","status_group":"closed","status":"closed (cohort completed; showcase 28–29 January 2026) — 2026-01-29","function":"First cohort of the FCA's enhanced Digital Sandbox, built with NVIDIA, giving firms GPU computing, enriched datasets and AI tools. 132 firms applied and 22 were selected. Use cases included personalised financial guidance, spotting consumers in vulnerable circumstances, financial inclusion, and machine learning and agentic systems against financial crime. The AI Lab page lists 23 firms: Ani-Tech, Aventur, Chip, Horizon Zero, Iron Market, Kestrl, Pebble, PresAIge, Principality, Serene, SmartPredict (retail); Aveni, Beyla, Courts Data, FinregE, Impax, MillTech, Multfi, Napier AI, Opsen AI, Shawbrook, Symphony AI, Virgin Money (wholesale and compliance).","composition":"","parent":"Financial Conduct Authority","parent_research":"Financial Conduct Authority","relationships":"","notes":"","checked":"2026-10-28","website":[],"sources":["https://www.fca.org.uk/firms/ai-lab","https://www.fca.org.uk/firms/innovation/supercharged-sandbox","https://www.fca.org.uk/firms/ai-financial-services"],"source_quotes":[{"url":"https://www.fca.org.uk/firms/ai-lab","quotes":["The FCA partnered with NVIDIA to enhance its Digital Sandbox","A showcase was held on 28 and 29 January 2026."],"accessed":"2026-10-28","secondary":false,"raw":""},{"url":"https://www.fca.org.uk/firms/innovation/supercharged-sandbox","quotes":[],"accessed":"2026-10-28","secondary":false,"raw":"https://www.fca.org.uk/firms/innovation/supercharged-sandbox — Cohort 1 (September 2025 to January 2026): 132 firms applied and 22 were selected (accessed 2026-10-28)"},{"url":"https://www.fca.org.uk/firms/ai-financial-services","quotes":["May 2025: AI Consortium, Live Testing and Supercharged Sandbox launched."],"accessed":"2026-10-28","secondary":false,"raw":""}],"bucket":"reg","depts":[{"dept":"AI Lab","div":"fca"}],"colleges":[],"directorate":"AI Lab","previous_parent":null,"parent_changed":null,"head":null,"established":"2025-09 (cohort start)","location":"null (secure cloud environment)","money":"null (\"there is no cost to take part\")","supplier_id_guess":"biz-nvidia ; biz-nayaone","system":null,"rule":{"kind":"sandbox","stage":"completed","stage_date":"2026-01-29","sponsor":"FCA (with NVIDIA, NayaOne)","applies_to":"firms with AI use cases relevant to UK financial services; FCA authorisation not required"},"topics":["regulation and standards","compute and infrastructure","investment and growth"],"confidence":"verified","confidence_raw":"verified (note: 22 selected per the sandbox page, 23 names listed on the AI Lab page)","one_source":false,"as_of":"2026-10-28","rec_table":[],"ext_links":[],"link_texts":[{"kind":"parent","target":"GOV-REG-101","ids":["GOV-REG-101"]},{"kind":"partner_of","target":"NVIDIA","ids":[]},{"kind":"partner_of","target":"NayaOne","ids":[]},{"kind":"succeeded_by","target":"GOV-REG-105","ids":["GOV-REG-105"]}],"div_label":"FCA","degree":3,"related_ids":["GOV-REG-101","GOV-REG-105","GOV-REG-119"]},{"id":"GOV-REG-105","name":"Supercharged Sandbox — cohort 2 (13 July to 31 December 2026)","type":"Regulator actions","category":"Regulators","affiliation":"Group page (sub-page per regulator)","status_group":"current","status":"current (cohort running; showcase 25–26 November 2026) — 2026-09-23","function":"Second cohort. Applications ran 5 May to 1 June 2026; outcomes notified 26 June 2026; cohort launched 13 July 2026 and runs to 31 December 2026. 21 organisations were selected from 199 applications. Participants work in a secure cloud with GPU-enabled infrastructure, synthetic and curated datasets, and access to Claude (Anthropic), building on support from NayaOne and NVIDIA. Named firms include Aegis Trace, calQrisk, Condukt, Deepflow, FSCom, GAI Labs, IntelXview, Kaption, Merx Digital Solutions (SmartDrops), Money Advice Trust, Relace, RMI Agentic, Sardine AI Corp, Scottish Widows, TrueLayer, Trustie Labs, Ubyx (with Amazon), Welleness and Zquas.","composition":"","parent":"Financial Conduct Authority","parent_research":"Financial Conduct Authority","relationships":"","notes":"","checked":"2026-10-28","website":[],"sources":["https://www.fca.org.uk/firms/innovation/supercharged-sandbox","https://www.fca.org.uk/firms/innovation/supercharged-sandbox"],"source_quotes":[{"url":"https://www.fca.org.uk/firms/innovation/supercharged-sandbox","quotes":["Cohort 2 builds on the support provided by NayaOne and NVIDIA.","participants also have access to Claude, including Claude Code and Claude Cowork."],"accessed":"2026-10-28","secondary":false,"raw":""},{"url":"https://www.fca.org.uk/firms/innovation/supercharged-sandbox","quotes":["a 51% increase on cohort 1"],"accessed":"2026-10-28","secondary":false,"raw":""}],"bucket":"reg","depts":[{"dept":"AI Lab","div":"fca"}],"colleges":[],"directorate":"AI Lab","previous_parent":null,"parent_changed":null,"head":null,"established":"2026-07-13","location":"FCA Head Office (showcase)","money":"null (no cost to participants)","supplier_id_guess":"biz-nvidia ; biz-nayaone ; biz-anthropic ; biz-amazon","system":null,"rule":{"kind":"sandbox","stage":"live","stage_date":"2026-07-13","sponsor":"FCA (with NayaOne, NVIDIA, Anthropic)","applies_to":"firms with AI use cases relevant to UK financial services, including non-UK firms"},"topics":["regulation and standards","compute and infrastructure","investment and growth"],"confidence":"single_source","confidence_raw":"single_source (one primary page; note: 21 selected, 19 names listed)","one_source":true,"as_of":"2026-10-28","rec_table":[],"ext_links":[],"link_texts":[{"kind":"parent","target":"GOV-REG-101","ids":["GOV-REG-101"]},{"kind":"partner_of","target":"NVIDIA","ids":[]},{"kind":"partner_of","target":"NayaOne","ids":[]},{"kind":"partner_of","target":"Anthropic","ids":[]}],"div_label":"FCA","degree":4,"related_ids":["GOV-REG-101","GOV-REG-104","GOV-REG-111","GOV-REG-117"]},{"id":"GOV-REG-106","name":"AI Live Testing — engagement paper (29 April 2025) and feedback statement FS25/5 (9 September 2025)","type":"Regulator actions","category":"Regulators","affiliation":"Group page (sub-page per regulator)","status_group":"current","status":"current — 2026-03-16","function":"A service in which firms \"work directly with our regulatory and technical teams\" to develop, assess and deploy AI systems live in UK financial markets. Proposed in an Engagement Paper (29 April 2025); 67 responses; confirmed in Feedback Statement FS25/5 (9 September 2025). Applications for the first cohort closed 15 September 2025. The FCA will publish an evaluation report in Q1 2027.","composition":"","parent":"Financial Conduct Authority","parent_research":"Financial Conduct Authority","relationships":"","notes":"","checked":"2026-10-28","website":[],"sources":["https://www.fca.org.uk/publications/feedback-statements/fs25-5-ai-live-testing","https://www.fca.org.uk/firms/ai-financial-services"],"source_quotes":[{"url":"https://www.fca.org.uk/publications/feedback-statements/fs25-5-ai-live-testing","quotes":["We received 67 responses to our Engagement Paper","Applications for the first cohort of AI Live Testing closed on 15 September 2025."],"accessed":"2026-10-28","secondary":false,"raw":""},{"url":"https://www.fca.org.uk/firms/ai-financial-services","quotes":["May 2025: AI Consortium, Live Testing and Supercharged Sandbox launched."],"accessed":"2026-10-28","secondary":false,"raw":""}],"bucket":"reg","depts":[{"dept":"AI Lab","div":"fca"}],"colleges":[],"directorate":"AI Lab","previous_parent":null,"parent_changed":null,"head":null,"established":"2025-09-09","location":null,"money":null,"supplier_id_guess":null,"system":null,"rule":{"kind":"sandbox","stage":"live (feedback statement published)","stage_date":"2025-09-09","sponsor":"FCA","applies_to":"firms further along in AI development with a material financial-services use case"},"topics":["regulation and standards","safety and security"],"confidence":"verified","confidence_raw":"verified","one_source":false,"as_of":"2026-10-28","rec_table":[],"ext_links":[],"link_texts":[{"kind":"parent","target":"GOV-REG-101","ids":["GOV-REG-101"]},{"kind":"related","target":"GOV-REG-107","ids":["GOV-REG-107"]}],"div_label":"FCA","degree":4,"related_ids":["GOV-REG-101","GOV-REG-107","GOV-REG-111","GOV-REG-120"]},{"id":"GOV-REG-107","name":"AI Live Testing — cohort 2 (testing from late April 2026)","type":"Regulator actions","category":"Regulators","affiliation":"Group page (sub-page per regulator)","status_group":"current","status":"current — 2026-04","function":"Second cohort. Applications ran 19 January to 24 March 2026 (the AI Lab page also records applications as closed on 30 April 2026); successful firms were told in mid-April and testing started from late April 2026. Firms must have a material AI use case, a proof of concept with plans to deploy, and be willing to share findings with the FCA. Firm names were not found.","composition":"","parent":"Financial Conduct Authority","parent_research":"Financial Conduct Authority","relationships":"","notes":"","checked":"2026-10-28","website":[],"sources":["https://www.fca.org.uk/firms/ai-lab","https://www.fca.org.uk/publications/feedback-statements/fs25-5-ai-live-testing"],"source_quotes":[{"url":"https://www.fca.org.uk/firms/ai-lab","quotes":[],"accessed":"2026-10-28","secondary":false,"raw":"https://www.fca.org.uk/firms/ai-lab — second-cohort applications ran from 19 January to 24 March 2026; testing starts from late April 2026 (accessed 2026-10-28)"},{"url":"https://www.fca.org.uk/publications/feedback-statements/fs25-5-ai-live-testing","quotes":["to develop, assess and deploy AI systems live in UK financial markets."],"accessed":"2026-10-28","secondary":false,"raw":""}],"bucket":"reg","depts":[{"dept":"AI Lab","div":"fca"}],"colleges":[],"directorate":"AI Lab","previous_parent":null,"parent_changed":null,"head":null,"established":"2026-04 (testing start)","location":null,"money":null,"supplier_id_guess":null,"system":null,"rule":{"kind":"sandbox","stage":"live","stage_date":"2026-04","sponsor":"FCA","applies_to":"firms with AI proofs of concept in UK financial services"},"topics":["regulation and standards"],"confidence":"single_source","confidence_raw":"single_source (cohort 2 dates on one page)","one_source":true,"as_of":"2026-10-28","rec_table":[],"ext_links":[],"link_texts":[{"kind":"parent","target":"GOV-REG-106","ids":["GOV-REG-106"]}],"div_label":"FCA","degree":1,"related_ids":["GOV-REG-106"]},{"id":"GOV-REG-108","name":"\"Our approach to AI\": no new AI-specific rules (2025)","type":"Regulator actions","category":"Regulators","affiliation":"Group page (sub-page per regulator)","status_group":"current","status":"current — 2026-10-02","function":"The FCA's standing statement that it will not write extra AI rules and will rely on its existing principles-based framework, chiefly the Consumer Duty and the Senior Managers and Certification Regime, to cover firms' use of AI.","composition":"","parent":"Financial Conduct Authority","parent_research":"Financial Conduct Authority","relationships":"","notes":"","checked":"2026-10-28","website":[],"sources":["https://www.fca.org.uk/firms/innovation/ai-approach","https://www.fca.org.uk/firms/innovation/ai-approach"],"source_quotes":[{"url":"https://www.fca.org.uk/firms/innovation/ai-approach","quotes":["We do not plan to introduce extra regulations for AI."],"accessed":"2026-10-28","secondary":false,"raw":""},{"url":"https://www.fca.org.uk/firms/innovation/ai-approach","quotes":["Our rules emphasise accountability for senior managers and are relevant to the safe use of AI."],"accessed":"2026-10-28","secondary":false,"raw":""}],"bucket":"reg","depts":[{"dept":"FCA","div":"fca"}],"colleges":[],"directorate":"FCA","previous_parent":null,"parent_changed":null,"head":null,"established":"2025-09-08 (page first published; page metadata gives 14 August 2025)","location":null,"money":null,"supplier_id_guess":null,"system":null,"rule":{"kind":"guidance","stage":"published","stage_date":"2025-09-08","sponsor":"FCA","applies_to":"all FCA-regulated firms using AI"},"topics":["regulation and standards"],"confidence":"single_source","confidence_raw":"single_source (one primary page)","one_source":true,"as_of":"2026-10-28","rec_table":[],"ext_links":[],"link_texts":[{"kind":"parent","target":"FCA","ids":[]},{"kind":"related","target":"GOV-REG-109","ids":["GOV-REG-109"]},{"kind":"related","target":"GOV-REG-111","ids":["GOV-REG-111"]}],"div_label":"FCA","degree":3,"related_ids":["GOV-REG-109","GOV-REG-111","GOV-REG-120"]},{"id":"GOV-REG-109","name":"FCA \"Artificial Intelligence (AI) update – further to the Government's response to the AI White Paper\" (22 April 2024)","type":"Regulator actions","category":"Regulators","affiliation":"Group page (sub-page per regulator)","status_group":"current","status":"current — 2025-12-03 (last updated)","function":"The FCA's reply to ministers' February 2024 request to key regulators for their AI strategies. It maps the FCA's existing rules onto the government's five AI principles and sets out how those rules apply to firms' use of AI. Listed on GOV.UK's \"Regulators' strategic approaches to AI\" page (1 May 2024).","composition":"","parent":"Financial Conduct Authority","parent_research":"Financial Conduct Authority","relationships":"","notes":"","checked":"2026-10-28","website":[],"sources":["https://www.fca.org.uk/publications/corporate-documents/artificial-intelligence-ai-update-further-governments-response-ai-white-paper","https://www.gov.uk/government/publications/regulators-strategic-approaches-to-ai/regulators-strategic-approaches-to-ai","https://www.fca.org.uk/firms/innovation/ai-approach"],"source_quotes":[{"url":"https://www.fca.org.uk/publications/corporate-documents/artificial-intelligence-ai-update-further-governments-response-ai-white-paper","quotes":["We outline our approach to AI following the Government's publication of its pro-innovation strategy on AI."],"accessed":"2026-10-28","secondary":false,"raw":""},{"url":"https://www.gov.uk/government/publications/regulators-strategic-approaches-to-ai/regulators-strategic-approaches-to-ai","quotes":["In February 2024, ministers wrote to key sectoral and cross-economy regulators"],"accessed":"2026-10-28","secondary":false,"raw":""},{"url":"https://www.fca.org.uk/firms/innovation/ai-approach","quotes":["In 2024, we published our AI Update setting out how our existing rules apply to AI."],"accessed":"2026-10-28","secondary":false,"raw":""}],"bucket":"reg","depts":[{"dept":"FCA","div":"fca"}],"colleges":[],"directorate":"FCA","previous_parent":null,"parent_changed":null,"head":null,"established":"2024-04-22","location":null,"money":null,"supplier_id_guess":null,"system":null,"rule":{"kind":"guidance","stage":"published","stage_date":"2024-04-22","sponsor":"FCA","applies_to":"FCA-regulated firms"},"topics":["regulation and standards"],"confidence":"verified","confidence_raw":"verified","one_source":false,"as_of":"2026-10-28","rec_table":[],"ext_links":[],"link_texts":[{"kind":"parent","target":"FCA","ids":[]},{"kind":"related","target":"GOV-REG-108","ids":["GOV-REG-108"]}],"div_label":"FCA","degree":2,"related_ids":["GOV-REG-108","GOV-REG-142"]},{"id":"GOV-REG-110","name":"AI Input Zone (14 May to 19 June 2026)","type":"Regulator actions","category":"Regulators","affiliation":"Group page (sub-page per regulator)","status_group":"closed","status":"closed (responses under review) — 2026-06-19","function":"An online space where stakeholders sent examples of good and poor practice in AI use across UK financial services. Its findings fed the FCA's October 2026 good-practice publication.","composition":"","parent":"Financial Conduct Authority","parent_research":"Financial Conduct Authority","relationships":"","notes":"","checked":"2026-10-28","website":[],"sources":["https://www.fca.org.uk/firms/ai-lab","https://www.fca.org.uk/publications/good-poor-practice/ai-financial-services"],"source_quotes":[{"url":"https://www.fca.org.uk/firms/ai-lab","quotes":["from 14 May to 19 June 2026","will publish good and poor practice examples later in 2026."],"accessed":"2026-10-28","secondary":false,"raw":""},{"url":"https://www.fca.org.uk/publications/good-poor-practice/ai-financial-services","quotes":["It also draws on AI Live Testing, the Supercharged Sandbox, our 'AI in smaller firms' event and the AI Input Zone."],"accessed":"2026-10-28","secondary":false,"raw":""}],"bucket":"reg","depts":[{"dept":"AI Lab","div":"fca"}],"colleges":[],"directorate":"AI Lab","previous_parent":null,"parent_changed":null,"head":null,"established":"2026-05-14","location":null,"money":null,"supplier_id_guess":null,"system":null,"rule":{"kind":"consultation","stage":"closed","stage_date":"2026-06-19","sponsor":"FCA","applies_to":"UK financial services stakeholders"},"topics":["regulation and standards"],"confidence":"verified","confidence_raw":"verified","one_source":false,"as_of":"2026-10-28","rec_table":[],"ext_links":[],"link_texts":[{"kind":"parent","target":"GOV-REG-101","ids":["GOV-REG-101"]},{"kind":"related","target":"GOV-REG-111","ids":["GOV-REG-111"]}],"div_label":"FCA","degree":2,"related_ids":["GOV-REG-101","GOV-REG-111"]},{"id":"GOV-REG-111","name":"\"AI in financial services: good practice and areas for improvement\" (19 October 2026)","type":"Regulator actions","category":"Regulators","affiliation":"Group page (sub-page per regulator)","status_group":"current","status":"current — 2026-10-20","function":"Twenty case studies (A to T) on Consumer Duty and vulnerable consumers, governance and accountability, and operational resilience in firms' AI use. It creates no new requirements. 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2026","type":"Regulator actions","category":"Regulators","affiliation":"Group page (sub-page per regulator)","status_group":"current","status":"current — 2026-07-13","function":"HM Treasury's first designations under the critical third parties regime: Amazon Web Services EMEA SARL, Google Cloud EMEA Limited, Microsoft Ireland Operations Ltd and Oracle Corporation UK Limited, overseen by the financial regulators from 13 July 2026. The announcement makes no reference to AI providers; the Bank had told the Treasury Committee in April 2026 that preparations for possible AI-provider designations were \"advancing\".","composition":"","parent":"Bank of England","parent_research":"Bank of England","relationships":"","notes":"","checked":"2026-10-28","website":[],"sources":["https://www.bankofengland.co.uk/news/2026/july/uk-financial-regulators-to-begin-overseeing-critical-third-parties-announced-by-hmt","https://www.bankofengland.co.uk/-/media/boe/files/letter/2026/response-to-tsc-inquiry-report-on-ai-in-financial-services"],"source_quotes":[{"url":"https://www.bankofengland.co.uk/news/2026/july/uk-financial-regulators-to-begin-overseeing-critical-third-parties-announced-by-hmt","quotes":["Today HMT has announced its first designations of four global cloud services and technology providers"],"accessed":"2026-10-28","secondary":false,"raw":""},{"url":"https://www.bankofengland.co.uk/-/media/boe/files/letter/2026/response-to-tsc-inquiry-report-on-ai-in-financial-services","quotes":["no designations have been made to date, preparations are advancing."],"accessed":"2026-10-28","secondary":false,"raw":""}],"bucket":"reg","depts":[{"dept":"Bank of England, PRA and FCA (CTP regime)","div":"bank-of-england-pra"}],"colleges":[],"directorate":"Bank of England, PRA and FCA (CTP regime); designations by HM Treasury","previous_parent":null,"parent_changed":null,"head":null,"established":"2026-07-10","location":null,"money":null,"supplier_id_guess":"biz-amazon-web-services ; biz-google ; biz-microsoft ; biz-oracle","system":null,"rule":{"kind":"designation","stage":"in force","stage_date":"2026-07-13","sponsor":"HM Treasury (designation); Bank of England, PRA, FCA (oversight)","applies_to":"designated critical third parties to the UK financial sector"},"topics":["regulation and standards","compute and infrastructure","safety and security"],"confidence":"verified","confidence_raw":"verified (AI link is context only; the designation notice itself does not mention AI)","one_source":false,"as_of":"2026-10-28","rec_table":[],"ext_links":[],"link_texts":[{"kind":"related","target":"GOV-REG-144","ids":["GOV-REG-144"]},{"kind":"regulates","target":"AWS, Google Cloud, Microsoft, Oracle","ids":[]}],"div_label":"Bank of England / PRA","degree":1,"related_ids":["GOV-REG-144"]},{"id":"GOV-REG-245","name":"The Bank of England's internal AI strategy (21 August 2025)","type":"Units and teams","category":"Regulators","affiliation":"Group page (sub-page per regulator)","status_group":"current","status":"current — 2025-08-26 (page last updated)","function":"The Bank's strategy for its own use of AI, with the mission \"To enable the safe, ethical and effective use of AI in the Bank\" and five goals (productivity, experimentation, responsible use, collaboration and learning, support for staff). 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In May 2025 the then Chief Data Officer said about 1,000 staff used general AI assistants and about 300 used coding assistants, with 5–10 per cent time savings, and that the Bank does not use AI to make decisions.","composition":"","parent":"Bank of England","parent_research":"Bank of England","relationships":"","notes":"Added or updated by Supplement 1 (edition 2.1).","checked":"2026-10-28","website":[],"sources":["https://www.bankofengland.co.uk/about/governance-and-funding/staff-codes-and-policies/the-banks-ai-strategy","https://www.bankofengland.co.uk/report/2025/the-boes-approach-to-innovation-in-ai-dlt-quantum-computing","https://www.bankofengland.co.uk/speech/2025/may/james-benford-speaking-at-the-gartner-data-and-analytics-conference"],"source_quotes":[{"url":"https://www.bankofengland.co.uk/about/governance-and-funding/staff-codes-and-policies/the-banks-ai-strategy","quotes":["To enable the safe, ethical and effective use of AI in the Bank.","co-chaired by the Chief Data Officer and the Chief Information Officer"],"accessed":"2026-10-28","secondary":false,"raw":""},{"url":"https://www.bankofengland.co.uk/report/2025/the-boes-approach-to-innovation-in-ai-dlt-quantum-computing","quotes":["In August 2025, we published our internal AI strategy, The Bank’s artificial intelligence (AI) strategy."],"accessed":"2026-10-28","secondary":false,"raw":""},{"url":"https://www.bankofengland.co.uk/speech/2025/may/james-benford-speaking-at-the-gartner-data-and-analytics-conference","quotes":["We have found from our roll out of AI assistants, that time savings for the general users are 5-10%."],"accessed":"2026-10-28","secondary":false,"raw":""}],"bucket":"unit","depts":[{"dept":"Bank of England (Chief Data Officer and Chief Information Of","div":"bank-of-england-pra"}],"colleges":[],"directorate":"Bank of England (Chief Data Officer and Chief Information Officer)","previous_parent":null,"parent_changed":null,"head":"AI governance committee (co-chairs: Chief Data Officer; Chief Information Officer — names not given)","established":"2025-08-21","location":"Threadneedle Street, London (51.514188, -0.088622)","money":null,"supplier_id_guess":"biz-microsoft","system":{"tool_name":"Bank of England internal AI (Copilot; generative AI pilots; PRA machine-learning extraction)","owner_body":"Bank of England / PRA","purpose":"staff productivity, summarising, coding, supervisory information extraction","method":"generative AI assistants; machine learning and deep learning","human_oversight":"\"We do not use AI to make decisions\" (May 2025)","supplier":"Microsoft (Copilot)","registers":"none (Bank not on ATRS)","register_url":"null","stage":"live (Copilot); pilot (others)","first_published":"2025-08-21"},"rule":null,"topics":["public-sector adoption","data","regulation and standards"],"confidence":"verified","confidence_raw":"verified (one publisher, three documents)","one_source":false,"as_of":"2026-10-28","rec_table":[],"ext_links":[],"link_texts":[{"kind":"parent","target":"Bank of England","ids":[]},{"kind":"related","target":"GOV-REG-246","ids":["GOV-REG-246"]},{"kind":"related","target":"GOV-REG-248","ids":["GOV-REG-248"]}],"div_label":"Bank of England / PRA","degree":2,"related_ids":["GOV-REG-246","GOV-REG-248"]},{"id":"GOV-REG-246","name":"\"The Bank of England's approach to innovation in AI, DLT and quantum computing\" (15 October 2025)","type":"Regulator actions","category":"Regulators","affiliation":"Group page (sub-page per regulator)","status_group":"current","status":"current — 2025-10-15","function":"The Bank's statement on fostering responsible innovation in AI. 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It restates the AI Consortium (May 2025) and the 2024 survey (75 per cent of firms using AI), plans more work on AI and agentic AI in the economy, and reports that the Bank and the AI Security Institute began collaborating in 2025 on financial stability risks from frontier AI agents.","composition":"","parent":"Bank of England","parent_research":"Bank of England","relationships":"","notes":"Added or updated by Supplement 1 (edition 2.1).","checked":"2026-10-28","website":[],"sources":["https://www.bankofengland.co.uk/report/2025/the-boes-approach-to-innovation-in-ai-dlt-quantum-computing","https://www.bankofengland.co.uk/speech/2025/october/sarah-breeden-panellist-at-fintech-foundation-2025-dc-fiintech-week"],"source_quotes":[{"url":"https://www.bankofengland.co.uk/report/2025/the-boes-approach-to-innovation-in-ai-dlt-quantum-computing","quotes":["Overall, we judge our regulatory framework has proven to be well equipped to support regulated firms’ use of AI so far.","We are therefore open to exploring further whether AI-specific guidance for firms could be beneficial."],"accessed":"2026-10-28","secondary":false,"raw":""},{"url":"https://www.bankofengland.co.uk/speech/2025/october/sarah-breeden-panellist-at-fintech-foundation-2025-dc-fiintech-week","quotes":["The Bank of England has today published its approach to promoting responsible innovation in DLT, AI and quantum computing"],"accessed":"2026-10-28","secondary":false,"raw":""}],"bucket":"reg","depts":[{"dept":"Bank of England / PRA","div":"bank-of-england-pra"}],"colleges":[],"directorate":"Bank of England / PRA","previous_parent":null,"parent_changed":null,"head":null,"established":"2025-10-15","location":null,"money":null,"supplier_id_guess":null,"system":null,"rule":{"kind":"strategy","stage":"published","stage_date":"2025-10-15","sponsor":"Bank of England and PRA","applies_to":"PRA-regulated firms; UK financial system"},"topics":["regulation and standards","safety and security"],"confidence":"verified","confidence_raw":"verified (one publisher, two documents)","one_source":false,"as_of":"2026-10-28","rec_table":[],"ext_links":[],"link_texts":[{"kind":"parent","target":"Bank of England","ids":[]},{"kind":"related","target":"GOV-REG-140","ids":["GOV-REG-140"]},{"kind":"related","target":"GOV-REG-142","ids":["GOV-REG-142"]},{"kind":"related","target":"GOV-REG-247","ids":["GOV-REG-247"]},{"kind":"related","target":"GOV-REG-249","ids":["GOV-REG-249"]}],"div_label":"Bank of England / PRA","degree":5,"related_ids":["GOV-REG-140","GOV-REG-142","GOV-REG-245","GOV-REG-247","GOV-REG-249"]},{"id":"GOV-REG-247","name":"Bank of England and AI Security Institute collaboration on frontier AI agents (2025)","type":"Partnerships","category":"Regulators","affiliation":"Group page (sub-page per regulator)","status_group":"current","status":"current — 2025-10-15","function":"Joint work begun in 2025 to understand potential financial stability risks from frontier AI agents. No outputs or terms were found on the pages opened.","composition":"","parent":"Bank of England","parent_research":"Bank of England","relationships":"","notes":"Added or updated by Supplement 1 (edition 2.1).","checked":"2026-10-28","website":[],"sources":["https://www.bankofengland.co.uk/report/2025/the-boes-approach-to-innovation-in-ai-dlt-quantum-computing"],"source_quotes":[{"url":"https://www.bankofengland.co.uk/report/2025/the-boes-approach-to-innovation-in-ai-dlt-quantum-computing","quotes":["the Bank and the UK’s AI Security Institute began collaborating to better understand potential financial stability risks"],"accessed":"2026-10-28","secondary":false,"raw":""}],"bucket":"part","depts":[{"dept":"Bank of England (Financial Stability)","div":"bank-of-england-pra"}],"colleges":[],"directorate":"Bank of England (Financial Stability)","previous_parent":null,"parent_changed":null,"head":null,"established":"2025","location":null,"money":null,"supplier_id_guess":null,"system":null,"rule":null,"topics":["safety and security","regulation and standards"],"confidence":"single_source","confidence_raw":"single_source","one_source":true,"as_of":"2026-10-28","rec_table":[],"ext_links":[{"kind":"partner_of","id":"GOV-CO-005","name":"AI Security Institute (AISI)","page":"cabinet-office","href":"../../cabinet-office/#org=GOV-CO-005","page_label":"Cabinet Office"}],"link_texts":[{"kind":"partner_of","target":"AI Security Institute (Cabinet Office page)","ids":["GOV-CO-005"]},{"kind":"related","target":"GOV-REG-148","ids":["GOV-REG-148"]},{"kind":"related","target":"GOV-REG-246","ids":["GOV-REG-246"]}],"div_label":"Bank of England / PRA","degree":2,"related_ids":["GOV-REG-148","GOV-REG-246"]},{"id":"GOV-REG-248","name":"Speech: \"Data governance to set us free\" — James Benford, Gartner Data & Analytics Summit (13 May 2025)","type":"Regulator actions","category":"Regulators","affiliation":"Group page (sub-page per regulator)","status_group":"current","status":"current — 2025-05-13","function":"The Bank's then Chief Data Officer on governing AI: the TRUSTED principles (Targeted, Reliable, Understood, Secure, Tested, Ethical, Durable); 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GOV-REG-063"},{"source":"GOV-REG-054","target":"GOV-REG-058","kind":"related","evidence":"GOV-REG-054 links: related → GOV-REG-058"},{"source":"GOV-REG-055","target":"GOV-REG-063","kind":"related","evidence":"GOV-REG-055 links: related → GOV-REG-063"},{"source":"GOV-REG-055","target":"GOV-REG-056","kind":"related","evidence":"GOV-REG-055 links: related → GOV-REG-056"},{"source":"GOV-REG-056","target":"GOV-REG-063","kind":"related","evidence":"GOV-REG-056 links: related → GOV-REG-063"},{"source":"GOV-REG-057","target":"GOV-REG-058","kind":"related","evidence":"GOV-REG-057 links: related → GOV-REG-058"},{"source":"GOV-REG-060","target":"GOV-REG-052","kind":"related","evidence":"GOV-REG-060 links: related → GOV-REG-052"},{"source":"GOV-REG-066","target":"GOV-REG-067","kind":"related","evidence":"GOV-REG-066 links: related → GOV-REG-067"},{"source":"GOV-REG-066","target":"GOV-REG-072","kind":"related","evidence":"GOV-REG-066 links: related → GOV-REG-072"},{"source":"GOV-REG-067","target":"GOV-REG-069","kind":"succeeded_by","evidence":"GOV-REG-067 links: succeeded_by → GOV-REG-069"},{"source":"GOV-REG-067","target":"GOV-REG-068","kind":"related","evidence":"GOV-REG-067 links: related → GOV-REG-068"},{"source":"GOV-REG-068","target":"GOV-REG-069","kind":"related","evidence":"GOV-REG-068 links: related → GOV-REG-069"},{"source":"GOV-REG-069","target":"GOV-REG-070","kind":"related","evidence":"GOV-REG-069 links: related → GOV-REG-070"},{"source":"GOV-REG-069","target":"GOV-REG-018","kind":"related","evidence":"GOV-REG-069 links: related → GOV-REG-018 (ICO agentic AI report)"},{"source":"GOV-REG-071","target":"GOV-REG-069","kind":"related","evidence":"GOV-REG-071 links: related → GOV-REG-069"},{"source":"GOV-REG-072","target":"GOV-REG-033","kind":"related","evidence":"GOV-REG-072 links: related → GOV-REG-033"},{"source":"GOV-REG-072","target":"GOV-REG-007","kind":"related","evidence":"GOV-REG-072 links: related → GOV-REG-007"},{"source":"GOV-REG-073","target":"GOV-REG-066","kind":"related","evidence":"GOV-REG-073 links: related → GOV-REG-066"},{"source":"GOV-REG-074","target":"GOV-REG-077","kind":"related","evidence":"GOV-REG-074 links: related → GOV-REG-077"},{"source":"GOV-REG-075","target":"GOV-REG-016","kind":"related","evidence":"GOV-REG-075 links: related → GOV-REG-016 (ICO police facial recognition audits)"},{"source":"GOV-REG-076","target":"GOV-REG-077","kind":"related","evidence":"GOV-REG-076 links: related → GOV-REG-077"},{"source":"GOV-REG-077","target":"GOV-REG-078","kind":"related","evidence":"GOV-REG-077 links: related → GOV-REG-078"},{"source":"GOV-REG-079","target":"GOV-REG-080","kind":"related","evidence":"GOV-REG-079 links: related → GOV-REG-080"},{"source":"GOV-REG-081","target":"GOV-REG-079","kind":"related","evidence":"GOV-REG-081 links: related → GOV-REG-079"},{"source":"GOV-REG-082","target":"GOV-REG-079","kind":"related","evidence":"GOV-REG-082 links: related → 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GOV-REG-101"},{"source":"GOV-REG-106","target":"GOV-REG-107","kind":"related","evidence":"GOV-REG-106 links: related → GOV-REG-107"},{"source":"GOV-REG-108","target":"GOV-REG-109","kind":"related","evidence":"GOV-REG-108 links: related → GOV-REG-109"},{"source":"GOV-REG-108","target":"GOV-REG-111","kind":"related","evidence":"GOV-REG-108 links: related → GOV-REG-111"},{"source":"GOV-REG-110","target":"GOV-REG-111","kind":"related","evidence":"GOV-REG-110 links: related → GOV-REG-111"},{"source":"GOV-REG-111","target":"GOV-REG-105","kind":"related","evidence":"GOV-REG-111 links: related → GOV-REG-105"},{"source":"GOV-REG-111","target":"GOV-REG-106","kind":"related","evidence":"GOV-REG-111 links: related → GOV-REG-106"},{"source":"GOV-REG-112","target":"GOV-REG-113","kind":"related","evidence":"GOV-REG-112 links: related → GOV-REG-113"},{"source":"GOV-REG-112","target":"GOV-REG-141","kind":"related","evidence":"GOV-REG-112 links: related → GOV-REG-141"},{"source":"GOV-REG-113","target":"GOV-REG-141","kind":"related","evidence":"GOV-REG-113 links: related → GOV-REG-141"},{"source":"GOV-REG-116","target":"GOV-REG-101","kind":"related","evidence":"GOV-REG-116 links: related → GOV-REG-101"},{"source":"GOV-REG-116","target":"GOV-REG-111","kind":"related","evidence":"GOV-REG-116 links: related → GOV-REG-111"},{"source":"GOV-REG-117","target":"GOV-REG-105","kind":"related","evidence":"GOV-REG-117 links: related → GOV-REG-105"},{"source":"GOV-REG-117","target":"GOV-REG-115","kind":"related","evidence":"GOV-REG-117 links: related → GOV-REG-115"},{"source":"GOV-REG-118","target":"GOV-REG-115","kind":"related","evidence":"GOV-REG-118 links: related → GOV-REG-115"},{"source":"GOV-REG-118","target":"GOV-REG-117","kind":"related","evidence":"GOV-REG-118 links: related → GOV-REG-117"},{"source":"GOV-REG-119","target":"GOV-REG-104","kind":"related","evidence":"GOV-REG-119 links: related → GOV-REG-104"},{"source":"GOV-REG-120","target":"GOV-REG-106","kind":"related","evidence":"GOV-REG-120 links: related → GOV-REG-106"},{"source":"GOV-REG-120","target":"GOV-REG-108","kind":"related","evidence":"GOV-REG-120 links: related → GOV-REG-108"},{"source":"GOV-REG-121","target":"GOV-REG-116","kind":"related","evidence":"GOV-REG-121 links: related → GOV-REG-116"},{"source":"GOV-REG-121","target":"GOV-REG-118","kind":"related","evidence":"GOV-REG-121 links: related → GOV-REG-118"},{"source":"GOV-REG-122","target":"GOV-REG-113","kind":"related","evidence":"GOV-REG-122 links: related → GOV-REG-113"},{"source":"GOV-REG-122","target":"GOV-REG-116","kind":"related","evidence":"GOV-REG-122 links: related → GOV-REG-116"},{"source":"GOV-REG-140","target":"GOV-REG-113","kind":"related","evidence":"GOV-REG-140 links: related → GOV-REG-113"},{"source":"GOV-REG-141","target":"GOV-REG-140","kind":"related","evidence":"GOV-REG-141 links: related → GOV-REG-140"},{"source":"GOV-REG-142","target":"GOV-REG-109","kind":"related","evidence":"GOV-REG-142 links: related → GOV-REG-109"},{"source":"GOV-REG-143","target":"GOV-REG-144","kind":"related","evidence":"GOV-REG-143 links: related → GOV-REG-144"},{"source":"GOV-REG-144","target":"GOV-REG-113","kind":"related","evidence":"GOV-REG-144 links: related → GOV-REG-113"},{"source":"GOV-REG-144","target":"GOV-REG-140","kind":"related","evidence":"GOV-REG-144 links: related → GOV-REG-140"},{"source":"GOV-REG-144","target":"GOV-REG-149","kind":"related","evidence":"GOV-REG-144 links: related → GOV-REG-149"},{"source":"GOV-REG-145","target":"GOV-REG-140","kind":"related","evidence":"GOV-REG-145 links: related → GOV-REG-140"},{"source":"GOV-REG-145","target":"GOV-REG-143","kind":"related","evidence":"GOV-REG-145 links: related → GOV-REG-143"},{"source":"GOV-REG-146","target":"GOV-REG-144","kind":"related","evidence":"GOV-REG-146 links: related → GOV-REG-144"},{"source":"GOV-REG-245","target":"GOV-REG-246","kind":"related","evidence":"GOV-REG-245 links: related → GOV-REG-246"},{"source":"GOV-REG-245","target":"GOV-REG-248","kind":"related","evidence":"GOV-REG-245 links: related → GOV-REG-248"},{"source":"GOV-REG-246","target":"GOV-REG-140","kind":"related","evidence":"GOV-REG-246 links: related → GOV-REG-140"},{"source":"GOV-REG-246","target":"GOV-REG-142","kind":"related","evidence":"GOV-REG-246 links: related → GOV-REG-142"},{"source":"GOV-REG-246","target":"GOV-REG-247","kind":"related","evidence":"GOV-REG-246 links: related → GOV-REG-247"},{"source":"GOV-REG-246","target":"GOV-REG-249","kind":"related","evidence":"GOV-REG-246 links: related → GOV-REG-249"},{"source":"GOV-REG-247","target":"GOV-REG-148","kind":"related","evidence":"GOV-REG-247 links: related → GOV-REG-148"},{"source":"GOV-REG-250","target":"GOV-REG-141","kind":"related","evidence":"GOV-REG-250 links: related → GOV-REG-141"},{"source":"GOV-REG-250","target":"GOV-REG-144","kind":"related","evidence":"GOV-REG-250 links: related → GOV-REG-144"},{"source":"GOV-REG-250","target":"GOV-REG-251","kind":"related","evidence":"GOV-REG-250 links: related → GOV-REG-251"},{"source":"GOV-REG-253","target":"GOV-REG-254","kind":"related","evidence":"GOV-REG-253 links: related → GOV-REG-254"},{"source":"GOV-REG-254","target":"GOV-REG-144","kind":"related","evidence":"GOV-REG-254 links: related → GOV-REG-144"},{"source":"GOV-REG-255","target":"GOV-REG-148","kind":"related","evidence":"GOV-REG-255 links: related → GOV-REG-148"},{"source":"GOV-REG-255","target":"GOV-REG-250","kind":"related","evidence":"GOV-REG-255 links: related → GOV-REG-250"},{"source":"GOV-REG-164","target":"GOV-REG-163","kind":"parent","evidence":"GOV-REG-164 links: parent → GOV-REG-163"},{"source":"GOV-REG-165","target":"GOV-REG-163","kind":"parent","evidence":"GOV-REG-165 links: parent → GOV-REG-163"},{"source":"GOV-REG-166","target":"GOV-REG-163","kind":"parent","evidence":"GOV-REG-166 links: parent → GOV-REG-163"},{"source":"GOV-REG-167","target":"GOV-REG-163","kind":"funds","evidence":"GOV-REG-167 links: funds → GOV-REG-163"},{"source":"GOV-REG-169","target":"GOV-REG-170","kind":"related","evidence":"GOV-REG-169 links: related → GOV-REG-170"},{"source":"GOV-REG-173","target":"GOV-REG-174","kind":"related","evidence":"GOV-REG-173 links: related → GOV-REG-174"},{"source":"GOV-REG-180","target":"GOV-REG-181","kind":"succeeded_by","evidence":"GOV-REG-180 links: succeeded_by → GOV-REG-181"},{"source":"GOV-REG-181","target":"GOV-REG-182","kind":"related","evidence":"GOV-REG-181 links: related → GOV-REG-182"},{"source":"GOV-REG-182","target":"GOV-REG-184","kind":"related","evidence":"GOV-REG-182 links: related → GOV-REG-184"},{"source":"GOV-REG-183","target":"GOV-REG-184","kind":"succeeded_by","evidence":"GOV-REG-183 links: succeeded_by → 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GOV-REG-173"},{"source":"GOV-REG-219","target":"GOV-REG-174","kind":"partner_of","evidence":"GOV-REG-219 links: partner_of → GOV-REG-174"}],"placement_method":{"member":177}}