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Enforcement Watch Roundup

Issue 43: May 2024

Enforcement Watch Roundup

Editor's Note

Adam Epstein - Mishcon de Reya

This edition of Enforcement Watch evidences the FCA's continuing emphasis on AML controls and early interventions, and sets out its thinking on the direction of travel of D&I. It also highlights the furore caused by the FCA's proposals to publish details about investigations.

Read the full note

Enforcement Highlights

Abstract crypto data

Flirting with finance: Love Islanders caught in the FCA's net

The Financial Conduct Authority (the FCA) have taken decisive action against seven reality TV stars, charging them with the promotion of an unauthorised financial trading scheme. This move aligns with the FCA's guidance, published in March 2024, which targets financial promotions on social media, and demonstrates their determination to regulate the influence of 'finfluencers'.

On the Horizon


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