The FCA plans to streamline its approach to enforcement and publicise investigations at an early stage.
On 27 February 2024, the FCA published a Consultation Paper (CP24/2) on its proposed new approach to publicising...more
Recent changes to the PRA’s approach to enforcement show an increased focus on expediting the investigative process and incentivising early admissions.
On 30 January 2024, the Bank of England (the Bank) unveiled a number...more
2/28/2024
/ Attestation Requirements ,
Bank of England ,
Banks ,
Enforcement Priorities ,
Financial Institutions ,
Government Investigations ,
Prudential Regulation Authority (PRA) ,
Senior Managers ,
Settlement ,
UK ,
Voluntary Participation