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UK’s Financial Conduct Authority and Prudential Regulation Authority Announce Changes to Enforcement Processes
2 February 2017
View Client Update
The UK’s financial regulators (the FCA and the PRA) are implementing reforms to their guidance to improve the transparency, fairness and speed of their enforcement processes.
Many of the changes simply codify existing good practices by the regulators’ case teams during investigations.
A new process will be introduced for firms and individuals to resolve cases more efficiently where only some of the issues are in dispute.
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UK Modern Slavery Act Transparency Statement
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