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Keywords: Publicity
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Journal Articles
The interaction between FSA enforcement action and compliance culture: A help or a hindrance?
Available to Purchase
Journal of Financial Regulation and Compliance (2005) 13 (2): 142–145.
Published: 01 June 2005
...Roger Turner The use of public discipline by the FSA, usually accompanied by the imposition of a fine, has become familiar to readers of the financial press. To date the assumption has been that the use of publicity assists the FSA in achieving its objective of encouraging the development...
Journal Articles
Developments in FSA enforcement law: From N2 to the arrival of Callum McCarthy
Available to Purchase
Journal of Financial Regulation and Compliance (2004) 12 (1): 15–21.
Published: 01 March 2004
...Graham O’Connell This paper reviews the major developments in law and policy arising from cases involving the FSA Enforcement Division in the two years after N2. It considers how the FSA has reacted to dealing with the expectations and pressures of publicity which will lead to a change in the rules...
