Just an FYI from the FCA for all you compliance people, although we are sure you’re all over it; We have published the final version of our streamlined and updated Financial Conduct Authority Enforcement Guide. As previously announced, […]
The latest regulatory report from Corlytics; Today Corlytics announced the release of its Q2 Global Regulations Enforcement Data report, revealing financial crime, data protection and governance penalties. Corlytics data shows an eye-watering $1.54bn regulatory fines […]
The latest from the FCA; The Financial Conduct Authority (FCA) has appointed Therese Chambers and Steve Smart as joint Executive Directors of Enforcement and Market Oversight. The expansion of the FCA’s enforcement and market oversight […]
Latest from the FCA; Mark Steward has announced he will be stepping down as the FCA’s executive director of Enforcement and Market Oversight after seven years with the regulator. Since joining the FCA in 2015, […]
An update from the Health and Safety Executive; C F Booth (Engineering) Ltd has been sentenced after a 37-year-old worker became entangled and pulled into a CNC lathe. Sheffield Magistrates’ Court heard that, on 9 […]
The FCA has launched its delayed Business Plan, which sets out the main areas of focus for 2020/21. The regulator has stated that it recognises it may be weeks or months before the UK is […]
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