FCA: Is UK Financial Conduct Authority's approach to fraud investigations 'fit-for-purpose'?

17 May 2024 12:32 PM | Anonymous member (Administrator)

The UK's Financial Conduct Authority (FCA) has long attracted much comment and criticism on its approach to investigating fraud and misconduct within the financial services industry. There is a long history of the UK having a soft touch on white collar crime of this type. The FCA is seeking to change this and launched a consultation on 27 February 2024, say Wedlake Bell's partner Frances Coulson and paralegal Laura Brookes.

https://investment-international.com/News/is-uk-financial-conduct-authoritys-approach-to-fraud-investigations-fit-for-purpose/

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software