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Enforcement activity

Find enforcement bulletins, regulatory intervention reports, determination notices and prohibited trustees.
Enforcement bulletins Our compliance and enforcement bulletins provide information about our cases and the powers we have used.
Regulatory intervention reports We are committed to being open and transparent in our activities, which may include publishing Regulatory Intervention reports under section 89 of the Pensions Act 2004 on our considerations in particular cases.
Determination notices We are committed to being open and transparent in our activities, which includes publishing information under section 89 of the Pensions Act 2004 about regulatory and enforcement decisions.
Prohibition of trustees This section includes a statement on our power to prohibit a person from being a trustee if the Determinations Panel is satisfied that they are not 'fit and proper' person. This is known as a prohibition order.
Penalty notices

Section 89 of the Pensions Act 2004 gives us the power to publish information on cases where we have exercised or considered exercising our powers.