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Concerns over FCA s plan to name firms under investigation

Concerns over FCA s plan to name firms under investigation
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Andy agathangelouDame elizabeth glosterJames alleyneAlexandra robertsTransparency taskFinancial services regulatoryKingsley napleyTherese chambersTransparency task force

FCA Consults on Plans to Announce Enforcement Investigations | Latham & Watkins LLP

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.

United kingdomSteve smartEnforcement divisionLatham watkinsConsultation paperTherese chambersExecutive directorFinal noticesDecision noticesWarning noticesWarning noticeFinal notice

FCA under fire for sinister plans to name and shame firms

FCA under fire for sinister plans to name and shame firms
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James alleyneSteve smartKingsley napleyCharles russell speechlysWilliam garnerSimon morrisFinancial services regulatoryFinancial conduct authorityCharlie conchieLegal directorTherese chambers

FCA to improve pace and transparency around enforcement cases

The FCA has made a statement highlighting that it is "committed" to carrying out enforcement cases more quickly in the future.

United kingdomSteve smartFinancial conduct authorityCompany profileCompany profilesTherese chambers

UK s Financial Watchdog to Go Public With Cases in Bid to Deter Crime

UK s Financial Watchdog to Go Public With Cases in Bid to Deter Crime
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City ofUnited kingdomJulius baer group ltdFinancial conduct authority onSerious fraud officeFinancial conduct authorityTherese chambersJulius baer group