Tiner details scope of enforcement review
John Tiner, chief executive of the Financial Services Authority, has announced the scope, form and timing of the promised review of the FSA's enforcement processes. The review will be led by David Strachan, FSA director of retail firms and sector leader for insurance.
It will consider:• The processes followed by supervisors, enforcement staff and decision-makers when considering possible breaches of statutory or regulatory requirements and the nature and extent of
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