CMS' financial services investigations and enforcement column: May 2019 | Practical Law

CMS' financial services investigations and enforcement column: May 2019 | Practical Law

The Financial Regulatory Disputes team at CMS Cameron McKenna Nabarro Olswang LLP, including partners Alison McHaffie, Simon Morris and Elisabeth Bremner, regularly share their thoughts with Practical Law Financial Services subscribers on topical developments concerning investigation and enforcement activity in the financial services sector.

CMS' financial services investigations and enforcement column: May 2019

Practical Law UK Articles w-020-1939 (Approx. 5 pages)

CMS' financial services investigations and enforcement column: May 2019

Law stated as at 01 May 2019United Kingdom
The Financial Regulatory Disputes team at CMS Cameron McKenna Nabarro Olswang LLP, including partners Alison McHaffie, Simon Morris and Elisabeth Bremner, regularly share their thoughts with Practical Law Financial Services subscribers on topical developments concerning investigation and enforcement activity in the financial services sector.
In the team's column for May 2019, Alison considers the FCA's Approach to Enforcement, the final version of which was published on 24 April 2019, following a consultation process. Alison summarises the FCA's enforcement approach and highlights what has changed.