The UK's FCA plans to increase transparency by publicly identifying firms under investigation earlier.
The UK's Financial Conduct Authority (FCA) plans to increase transparency by publicly identifying firms it is investigating at an earlier stage. This move aims to encourage whistleblowers and deter financial crime. The FCA has faced criticism for its lack of urgency in some cases and is looking to bolster transparency around its investigations, previously only publishing details around investigations in "very limited circumstances."
February 27, 2024
10 Articles