FCA Publishes Final Policy Position on Announcing Enforcement Investigations

FCA Updates Its Enforcement Investigation Guide and Introduces Anonymous Announcements - Bitcoinsensus

UK FCA updates its enforcement investigation guide for cases initiated from June 2025 onward. The guide comes into force on 3 June and will apply to all new investigations, using revised public-disclosure criteria that include an option for anonymous launch notices when specified conditions are met. UK Continues to Develop Its Financial-Sector Regulations We recall that the UK is making serious efforts to update its financial regulations, and he…

FCA Publishes Final Policy Position on Announcing Enforcement Investigations

The regulator has dropped its proposed “public interest” test, but will take certain aspects of its proposals forwards. By Andrea Monks, Rob Moulton, Nell Perks, Anna James, and Charlotte Collins On 3 June 2025, the FCA published its final policy (PS25/5) on announcing enforcement investigations, along with its updated Enforcement Guide, ending a rather turbulent consultation process. The FCA issued two consultations on these proposals — in Febr…

FCA finalises Enforcement Guide to speed up process – Mortgage Finance Gazette

The Financial Conduct Authority (the FCA) has set out the finalised revisions to its Enforcement Guide, including an amended investigation publicity policy. The FCA insists the updated Enforcement Guide will be a more user-friendly document that benefits firms and consumers. The streamlined guide should make… The post FCA finalises Enforcement Guide to speed up process appeared first on Mortgage Finance Gazette.

NEWS: FCA expands rules on identifying firms after ‘name and shame’ controversy - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post NEWS: FCA expands rules on identifying firms after ‘name and shame’ controversy appeared first on AML Intelligence.

FCA shrinks enforcement rules by 250 pages and speeds up investigations

The Financial Conduct Authority (FCA) has shrunk its enforcement guide by more than 250 pages as it aims to speed up investigations.

Updated version of FCA Enforcement Guide published