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Financial Conduct Authority Major advanced economies

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Last updated 14 Jun 2026 · Full ledger: Hallucination Register · Companion view: Findings by audience

13
Regulations
1
Researched
10
Findings live
2
AI subjects tested
1 of 13 regulations researched 12 still queued or in progress

This page indexes the regulations issued by Financial Conduct Authority (FCA) that RegLegBrief has built substrate for and tested against named AI subjects. Each regulation row opens the regulation hub where verified findings are listed — AI subject's answer vs. the regulator's verbatim primary-source text, classified against the four hallucination failure modes (inference drift, misstated rule, misattributed, outdated) and the three citation issue types (Contradictory, Pretextual, Fabricated), each with an immutable Citation ID. New regulations are added as they are sponsored or commissioned.

Regulations

Regulation Status Findings live
FCA Handbook Notice 140, Short Selling Rules Sourcebook Instrument 2026 and SMCR Instrument 2026
HN140-SHORT-SELLING-SMCR-INSTRUMENT-2026
Research Pending 0
FCA PS26/6, Senior Managers and Certification Regime Review Phase 1
PS26-6-SMCR-REVIEW-PHASE-1
Research Pending 0
FCA PS26/3, Motor Finance Consumer Redress Scheme
PS26-3-MOTOR-FINANCE-REDRESS
Research Pending 0
FCA PS26/2, Operational Incident and Third-Party Reporting
PS26-2-OPERATIONAL-INCIDENT-THIRD-PARTY-REPORTING
Research Pending 0
FCA PS25/23, Tackling Non-Financial Misconduct in Financial Services
PS25-23-NON-FINANCIAL-MISCONDUCT
Research Pending 0
FCA PS25/20, Consumer Composite Investments Disclosure Rules
PS25-20-CONSUMER-COMPOSITE-INVESTMENTS-CCI
Research Pending 0
FCA PS25/12, Changes to the Safeguarding Regime for Payments and E-Money Firms
PS25-12-SAFEGUARDING-PAYMENTS-EMONEY
Research Pending 0
FCA UK Market Abuse Regulation, MAR Sourcebook
UK-MAR-MARKET-ABUSE-SOURCEBOOK
Research Pending 0
FCA Senior Managers and Certification Regime, SMCR Sourcebooks (SYSC, APER, FIT, COCON)
SMCR-INDIVIDUAL-ACCOUNTABILITY-SOURCEBOOKS
Research Pending 0
FCA Anti-Money Laundering Requirements, SYSC 6.3 Implementing the Money Laundering Regulations 2017
SYSC-6-3-AML-FINANCIAL-CRIME-PREVENTION
Research Pending 0
FCA Consumer Credit Sourcebook, CONC
CONC-CONSUMER-CREDIT-SOURCEBOOK
Research Pending 0
Consumer Duty (PS22/9 + PRIN 2A)
CONSUMER-DUTY-PS22-9
Research Complete 10
FCA Conduct of Business Sourcebook, COBS
COBS-CONDUCT-OF-BUSINESS-SOURCEBOOK
Research Pending 0