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Parliamentary committee rebukes FCA over handling of name-and-shame proposals
The FCA has already signalled it will water down its original plans.
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“We would be looking at the public interest in the round” says FCA’s Chambers on enforcement publicity
Second report from the Simmons & Simmons webinar where Therese Chambers answered questions on the practical implications of the proposal.
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Therese Chambers gives robust defence of FCA’s new publicity enforcement approach
At a Simmons & Simmons webinar, Therese Chambers made a powerful case for why the FCA remains committed to the publicity proposals.
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Podcast: Harley Thomas on digital assets and asset recovery
We spoke about the US landmark crypto currency lawsuit – Ripple, the UK Digital Assets Bill and Harley’s work in tracing and recovering digital assets.
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The GRIP Files: Tony McClements, head of Investigations at Martin Kenney & Co
In the first of our seasonal Holiday profiles, we look back at Tony McClements’ career from detective to joining the Fraud Squad to head of investigations in the BVI.
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FCA work in review: November 19-29, 2024
Our at-a-glance guide to recent FCA activity.
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Name and shame 2.0: FCA seeks further views
The regulator has shared further clarity on name and shame plans with the caveat – “if the changes go ahead.” We ask stakeholders for their initial thoughts.
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FCA to publish new update on name and shame plans next week
The FCA will “fundamentally reshape” its “name and shame” plans after backlash from the City of London and politicians.