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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.
| Supplier | Identifier | Award Value | Lots Won | Cross-References |
|---|---|---|---|---|
| REFINITIV LTD | 00145516 | £108,000 | 1 lot Lot 1 | - |
Taken from this notice, not from Companies House. Check the original notice — details change and are not updated here.
This procurement was divided into 1 lots, each awarded separately.
| Lot | Value | Awarded To | Status |
|---|---|---|---|
| Lot 1 | £108,000 initial term | REFINITIV LTD | active |
Government spending data: This supplier has received £964,880 in 29 payments (over £25k) from HM Treasury, HMRC, Scottish Government, West Midlands Police, Metropolitan Police and 1 more public bodies (2020-09-22 to 2025-10-28). View full payment history →