Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 6 publications, summarized in English and updated same-day.
CP26/19: Changes to our penalty and decision-making policies
United Kingdom
FCA
PRA fines The Bank of London and Oplyse Holdings £2m for failing to act with integrity and misleading the PRA over capital position
United Kingdom
BOE
PRA Fines U K Insurance Limited £10,625,000
United Kingdom
BOE
CP24/3: Quarterly Consultation Paper No. 43
United Kingdom
FCA
PS25/5: Our Enforcement Guide and greater transparency of our enforcement investigations
United Kingdom
FCA
CP17/13: Fourth Money Laundering Directive and Fund Transfer Regulation Implementation
United Kingdom
FCA