Name And Shame 2025. Rob mason, head of regulatory intelligence at global relay, said the regulator’s plans to name firms under investigation at an earlier stage could work to reduce lengthy legal. City minister warns fca on ‘name and shame’ plans on whatsapp (opens in a new window.
As well as clarifying the public interest framework, the fca’s reframed proposals will include case studies of past enforcement actions which would be suitable for publication. The financial conduct authority will shortly outline examples of when it could ‘name and shame’ firms that it regulates, as it continues to battle pushback from the industry on planned reforms to enhance its enforcement work.