Page content The Enforcement Watch blog provides readers with regular updates on financial services enforcement cases, regulatory trends and horizon scanning. The blog features commentary from Mishcon de Reya's Contentious Regulatory and Enforcement team. Adam Epstein Guy Wilkes Elizabeth Hope Samir Manek Jonathan Barnett Filter Type All News Media Publications Results Featured Publication Enforcement Watch Roundup Issue 39 | January 2023 31 Jan 2023 Read the full publication Featured News The issues that arise where one Final Notice is settled before others 27 Jan 2023 Read the full news Featured News FCA fines Metro Bank £10 million and issues Decision Notices against the former CEO and former CFO for publishing inaccurate information 27 Jan 2023 Read the full news 01 Enforcement Watch Roundup Issue 39 | January 2023 02 The issues that arise where one Final Notice is settled before others 03 FCA fines Metro Bank £10 million and issues Decision Notices against the former CEO and former CFO for publishing inaccurate information Loading News Fine for Santander UK for AML failings affecting Business Banking News The FCA publishes a notice of censure against a former Sonali Bank CEO News FCA non-financial misconduct Final Notice shows character is crucial News Directors' disqualifications follow FCA action in pensions cases View More Loading 1 2 3 4 5 6 7 ... 15 Next Items 1 to 4 of 63 Our Latest Enforcement Watch Roundup Publications Each publication looks at case highlights and also upcoming issues, some more immediate than others, that may alter the enforcement landscape. We hope you find it interesting. Loading Publication: Issue 39 Enforcement Watch Roundup Publication: Issue 38 Enforcement Watch Roundup Publication: Issue 37 Enforcement Watch Roundup Publication: Issue 36 Enforcement Watch Roundup