Find out what pension liberation fraud is, how individuals are targeted, what pensions professionals, trustees and members should look out for, the action the regulator is taking, and who to contact if you suspect it.
An explanation of our regulatory powers – what they are, when we use them and how we choose the right approach.
Includes a statement on our power to prohibit a person from being a trustee and a summary of the register of prohibited trustees.
Section 89 reports which relate to the regulator's consideration of clearance, moral hazard powers and prohibition or trustee appointment powers.
Guidance on our determination procedure, the process we use to decide when regulatory intervention is required and what action we should take.