Joanna Munro

Joanna Munro

BCLP

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Caught in the crosshairs: How the PRA’s new Early Account Scheme impacts individuals

The Prudential Regulation Authority (“PRA”) has kicked-off 2024 by crystallising its new approach to enforcement. The key change is the introduction of the Early Account Scheme (“EAS”), which provides a mechanism for the...more

3/13/2024  /  Attestation Requirements , Cooperation , Corporate Liability , Enforcement , Enforcement Actions , Investigations , Personal Liability , Prudential Regulation Authority (PRA) , Senior Managers , UK
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