US EditionKey takeaways for regulatory investigations lawyers from the Regulatory Initiatives Grid
Summary by Financial Services: Regulation Tomorrow
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Key takeaways for regulatory investigations lawyers from the Regulatory Initiatives Grid
Here are four items of interest for regulatory investigations lawyers from the newly published Regulatory Initiatives Grid (RIG), two to look forward to before summer and two for the second half of the year: ‘Name and shame’ proposal: The new RIG reflects the FCA’s 11 March 2025 letter to the Treasury Select Committee confirming they will not take forward the proposal to shift from an exceptional circumstances test to a public interest test for…
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