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FCA Strengthens Disclosure Process In Enforcement Cases

Gunnar Larson

13 Nov 2024 13 Nov '24
12:50 p.m.

FCA Strengthens Disclosure Process In Enforcement Cases <https://www.law360.co.uk/financial-services-uk/articles/2259203?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-11-13&read_main=1&nlsidx=0&nlaidx=2> By Alex Davidson The Financial Conduct Authority has said it has improved its process for disclosing evidence to individuals and companies under investigation in regulatory enforcement cases, a move designed to cut the risk of omitting necessary documents. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2259203?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-11-13&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2259203?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-11-13&read_later=1&nlsidx=0&nlaidx=2>

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