FCA Evidence Room / Regulatory Response AI

Assembles the pack for an FCA request and tracks what must be notified.

What it checks

Dealing with the FCA in an open and co-operative way, and notifications.

What it records

Each request, what was sent, when and by whom.

Works with

Guardian, document library, email

Group

Governance · app 20 of 20

Status

Specified against verified Handbook references and built to order on the same Handbook mirror as Guardian. Every finding reads “potential control failure — human review required”, never a verdict.

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