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What you need to know about the FCA’s new Enforcement Guide

General view of the London financial district skyline from the River Thames on November 29, 2024 in London, United Kingdom.
Photo: AaronP/Bauer-Griffin/GC Images

Simon Morris | CMS, Billy Bradley | CMS, Lianna Chan | CMS, Hannah Manning | CMS+2

4 min read
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The ENFG is a more concise, user-friendly guide that focuses on how the FCA investigates and takes enforcement action.

The FCA has published Policy Statement (PS25/5) outlining its updated Enforcement Guide and the regulator’s approach to investigation publicity. The Enforcement Guide will be referred to as ENFG in the FCA Handbook, to set it apart from its predecessor.

The changes are designed to make the FCA’s enforcement work

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