Welcome to the 43rd issue of Enforcement Watch, our three times a year round up of enforcement activity and look ahead.
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. And, for those more grounded in reality TV culture, there are Love Islanders to read about in the FCA's push to regulate the influence of "finfluencers".