Scope
Reference
C3864
Description
Building a Red Flag Model to proactively identify potential non-compliance and misconduct among premium equity commercial companies. The creation of a red flag model directly supports the FCA strategic priorities to be a smarter regulator.
Contract 1. Market Effective Decision-Making data sets
Supplier
Contract value
- £108,000 excluding VAT
- £129,600 including VAT
Below the relevant threshold
Date signed
11 December 2025
Contract dates
- 2 January 2026 to 30 June 2027
- 1 year, 5 months, 30 days
Main procurement category
Services
CPV classifications
- 72222300 - Information technology services
- 64216110 - Electronic data exchange services
- 72300000 - Data services
Contract locations
- UKE42 - Leeds
- UKI - London
- UKM75 - Edinburgh, City of
Procedure
Procedure type
Below threshold - without competition
Supplier
REFINITIV LTD
5 Canada Square
London
E14 5AQ
United Kingdom
Email: keith.oliver@lseg.com
Region: UKI42 - Tower Hamlets
Small or medium-sized enterprise (SME): No
Voluntary, community or social enterprise (VCSE): No
Contract 1. Market Effective Decision-Making data sets
Contracting authority
FCA
- Public Procurement Organisation Number: PTYH-4442-XPRH
12 Endeavour Square
London
E20 1JN
United Kingdom
Email: fcaprocurement@fca.org.uk
Website: http://www.fca.org.uk
Region: UKI41 - Hackney and Newham
Organisation type: Public authority - central government