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FCA Mission: Approach to enforcement overhauls investigation referral criteria

Copyright © 2025 LexisNexis
Published on: 09 May 2019
Published by a LexisNexis Financial Services expert

Table of contents

  • Original News:
  • What’s the story?
  • Background
  • What has changed?
  • Conclusion

Article summary

Financial Services analysis: Eleanor Lamberton in the Lexis®PSL Financial Services team takes a closer look at the FCA’s recently published ‘Approach to Enforcement’ and the FCA’s new ‘Investigation opening criteria.’

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Jurisdiction(s):
United Kingdom

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