View this consultation in the FCA tracker table

We have considered carefully the responses and other feedback to our original proposals, and we now propose 4 significant changes to our initial proposals in CP24/2.

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CP24/2, Part 2

Why we are consulting

In February 2024, we consulted on changes to our Enforcement Guide and bringing an increased focus, pace and transparency in our investigations.

In response to feedback, we publish this further consultation including these significant changes to initial proposals:

1. We are now proposing that the impact of an announcement on the relevant firm would form part of our public interest test and be central to our consideration of whether to announce an investigation and name the firm. 

2. We are now suggesting giving firms 10 business days' notice of an announcement, with a further 2 days' notice if, following this, we decide to go ahead and announce. This is instead of the originally proposed 1 day’s notice to give firms more time to make re

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