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FCA set to get enforcement boost from new fraud offence

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Published on: 01 May 2025
Published by a Law360 reporter

Table of contents

  • FCA investigations boost
  • Enforcer-watchdog cooperation
  • A lifeline for the FCA
  • More direct reporting to FCA
  • Deadliest weapon

Article summary

Law360, London: The new 'failure to prevent' fraud offence that comes into force in September 2025 will indirectly boost the Financial Conduct Authority's (FCA’s) opportunities for enforcement against corporate senior managers, countering its recent retreat from plans to 'name and shame' companies it is investigating, lawyers say.

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