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UK FCA set to publish first ‘Enforcement Watch’

By Phoebe Seers ( April 28, 2025, 13:04 GMT | Insight) -- Financial services providers in the UK could soon see the first iteration of the “Enforcement Watch” — an anonymized disclosure of behaviors identified that are serious enough to warrant an investigation by the Financial Conduct Authority. The FCA had wanted to publish non-anonymized details of its investigative work — its “name and shame” proposal — but was forced to climb down last month in the face of unprecedented opposition.Financial services providers in the UK could soon see the first iteration of the regulator’s “Enforcement Watch” — an anonymized disclosure of the behaviors it has identified in the market that are serious enough to warrant an investigation....

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