Legal News

FCA enforcement risk—The year ahead

Published on: 18 May 2020
Published by: LexisPSL
  • FCA enforcement risk—The year ahead
  • Original news
  • Financial crime and money laundering
  • Investment management
  • Culture and accountability
  • Wholesale financial markets
  • Operational resilience
  • Use of technology
  • Conclusions

Article summary

Financial Services analysis: In this article, Matthew Banham, partner, and Daniel Natoff, associate at Dechert (with contribution from Craig Watson, trainee solicitor) discuss the Financial Conduct Authority’s (FCA’s) Business Plan for 2020/21 and FCA enforcement risk in the year ahead. or take a trial to read the full analysis.

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