On 3 April 2024, the Bank of England (BoE) and the Financial Conduct Authority (FCA) issued a consultation paper setting out the proposed approach to operating the Digital Securities.
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
The Financial Conduct Authority (FCA) which regulates financial services and markets in the UK has fined Sir Christopher Gent, the former non-executive Chairman of ConvaTec Group Plc.
The need-to-know legal and practical points surrounding criminal and regulatory enforcement actions against companies in United Kingdom (England & Wales), including corporate liability regimes, relevant penalties and key features of compliance programmes.
Recent disclosures made under the Freedom of Information Act by the Financial Conduct Authority (FCA) have revealed a significant reduction in the number of investigations relating to.