Pricing

from $250.00 / 1,000 fca enforcement records

UK FCA Enforcement Register — Final Penalties API

UK Financial Conduct Authority enforcement disclosures: Final Notices, Decision Notices, Supervisory Notices, Warning Notices, fines (GBP), prohibitions, multi-firm reviews. FSMA 2000 enforcement intel for FS compliance, AML/MLRO teams, fintech founders, regulatory journalists.

Pricing

from $250.00 / 1,000 fca enforcement records

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NexGenData

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3 days ago

Last modified

UK FCA Enforcement Register

The UK FCA enforcement register of final penalties — cases, firms, sectors, fines and breach categories. The final-penalties lane.

Factual public records — not financial, investment or compliance advice. Screening data is provided as-is for your own compliance program.

⏰ Run this as a monitoring subscription (recommended)

Regulatory data is monitoring data. Schedule a weekly sweep (0 8 * * 1) and catch new penaltys as they post — an always-on official-records feed.

📊 What you get

Clean JSON, one record per penalty (full output has 12 fields):

case_id — Case id
notice_type — Notice type
firm_name — Firm name
individual_name — Individual name
sector — Sector
date_issued — Date issued
fine_amount_gbp — Fine amount gbp
breach_categories — Breach categories
summary — Summary
regulatory_basis — Regulatory basis

Pricing: $0.250 per penalty (Pay-Per-Event) — about 4 penaltys per $1.

🤖 Use with AI agents

Point Claude, the OpenAI Agents SDK, an n8n flow or any MCP-aware client at it and pull official records on demand.

Agentic payments (x402): Supports agentic payment via x402 — agents can call this actor with USDC, no API key required.

Regulatory & enforcement records:

US Legislation · UK FCA Notices · EPA ECHO · EPA TRI · FEMA NFIP · CFPB Complaints · CFPB HMDA

Related: SAM.gov Exclusions

Public official records and enforcement data, assembled for research and monitoring.

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