Enforcement activity
Find enforcement bulletins, regulatory intervention reports, determination notices and prohibited trustees.
Enforcement bulletins
Bi-annual round-ups showing how often we have used our regulatory powers.
Regulatory intervention reports
Reports about cases where we have used, or considered using, our regulatory powers.
Determination notices
Detailed accounts of decisions that the Determinations Panel has made.
Prohibition of trustees register
Our register of prohibited trustees lists all trustees that currently have prohibition orders made against them.