Financial Services Regulation Committee
Naming and shaming: how not to regulate
1st Report of Session 2024-25 - published 6 February 2025 - HL Paper 76
Contents
The Financial Conduct Authority’s consultation CP24/2
Chapter 2: The enforcement proposals
CP24/2: initial engagement and communication
CP24/2 Part 2: have the revised proposals addressed the initial concerns?
From ‘exceptional circumstances’ to a public interest test
Impact on firms, the public interest framework and notice period
Secondary international competitiveness and growth objective
Comparisons with international and domestic regulators
Summary of conclusions and recommendations
Appendix 1: List of Members and declarations of interest
Evidence is published online at https://committees.parliament.uk/work/8454/fca-enforcement-guidance-consultation/publications/ and available for inspection at the Parliamentary Archives (020 7219 3074).
Q in footnotes refers to a question in oral evidence.