ExploreAnti-Money LaunderingFraudSanctionsCorruption & BriberyRegulation, Governance & ControlsCrypto & Digital AssetsArtificial Intelligence
All developments
Development tag

#Financial Conduct Authority

FCA Orders Review of Its Interactions With Whistleblower

The FCA has asked independent non-executive director Lea Paterson to review its interactions with whistleblower Simon Andriesz. The regulator says it plans to share lessons and follow-up early in 2027. It also reported that 42% of 1,252 whistleblowing reports closed last year led to direct action.

Read development