FCA plans to name firms under investigation in enforcement drive

The Financial Conduct Authority has unveiled plans to name firms under investigation at a much earlier stage than it does currently in an effort to increase the deterrence effect of its probes and strengthen its enforcement actions.

 

Want to read this article?

 

For details on how to subscribe or for all commercial opportunities, including advertising, please contact:

Andy Stone

Sales manager

+44 (0) 77 4160 9204

andy.stone@thomsonreuters.com

    Ricky Lamey

    Business development executive

    ricky.lamey@thomsonreuters.com

      Insurance
      Regulation