View this consultation in the FCA tracker table
Discover our proposed new approach to publicising our enforcement investigations and changes to our Enforcement Guide.
November 2024 update
In response to feedback received for CP24/2, we publish a further consultation including changes to initial proposals. We welcome continued feedback on these proposals and responses to the further detail we’re consulting on by 18 December 2024.
Why we are consulting
We want to change how we publicise our enforcement investigations to increase transparency about our enforcement work and its deterrent effect and to disseminate best practice. Following review, we also propose changes to our Enforcement Guide to reduce duplication and make information about our processes more accessible.
Who this is for
This CP is likely to be of interest to:
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firms that fall within our regulatory oversight and who may be subject to an enforcement investigation, whether authorised or regist