Regulatory AlertsPS25/5: Our Enforcement Guide and greater transparency of our enforcement investigations
The Prudential Regulation Authority and Financial Conduct Authority issued Policy Statement PS25/5 to publish their updated Enforcement Guide and enhance transparency regarding enforcement investigations. This document outlines the regulatory frameworks and procedural changes governing how these bodies conduct investigations and enforce compliance within the financial sector. The publication follows a two-part consultation period that concluded in early 2025, with the final policy statement released on June 3, 2025.
Consultation (Part 1) opened Read more about Consultation (Part 1) opened
27/02/2024
Consultation (Part 1) closed
30/04/2024
Consultation (Part 2) opened Read more about Consultation (Part 2) opened
28/11/2024
Consultation (Part 2) closed
17/02/2025
Policy Statement published
03/06/2025
03/06/2025