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Enforcement Watch Roundup

Issue 37: May 2022

Enforcement Watch Roundup

Editor's Note

Adam Epstein - Mishcon de Reya

Whilst the enforcement actions of recent months that we highlight in this edition have been interesting, even more interesting is what we expect to see in future. Whether actions in the consumer credit industry, or in relation to greenwashing or the AR regime, On the Horizon sets out what we expect to see and why. We expect the coming years to be interesting for enforcement watchers.

Read the full note

Enforcement Case Highlights

Abstract - consulation on AI

FCA secures criminal convictions against former directors of Redcentric Plc

In June 2020, we reported on an action the Financial Conduct Authority (FCA) had taken against Redcentric PLC, following findings that the company had published false and misleading accounts in 2015 and 2016. The accounts had materially overstated the company's cash position and misstated its net debt position.

On the Horizon

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