The FCA’s new enforcement referral criteria — Investigations Insight

In response to recommendations made by HM Treasury at the end of last year, the FCA has published an updated set of enforcement referral criteria, which it will use to determine which cases should be referred to the FCA’s Enforcement Division for investigation.

But what – if any – difference will the FCA’s new enforcement referral criteria make practice?

via The FCA’s new enforcement referral criteria — — Investigations Insight