Welcome to the 44th issue of Enforcement Watch, our three times a year round up of enforcement activity and look ahead.
Despite the number of years that we have been publishing EW (almost 15 years now), there are some firsts in this edition. This last period is the first time that the FCA has seen fit to punish statutory auditors. And, it is the first time that the FCA has brought charges against an operator of cryptoasset ATMs. Keeping it fresh after all these years.