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FCA PS · FCA

PS25/5: Our Enforcement Guide and greater transparency of our enforcement investigations

Published
Read the official text on the FCA website(opens in a new tab)
AI-generated Summary

Final update of the Enforcement Guide, renamed ENFG and in force from 3 June 2025, streamlining enforcement guidance, including on investigation announcements, legal advisers at compelled interviews and privileged material.

Written from the Regulation Tomorrow post (Norton Rose Fulbright) that links this paper, not from the paper itself.

Details

FCA Handbook

Handbook provisions the Handbook lists against this paper (only those linked to MiFID II or MiFIR material are shown).

  • SUP 6.3.42G · Commencing new regulated activities
    SUP Supervision · in force from 3 Jun 2025

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