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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.

Penalty notices

Details of Escalating Penalty Notices for automatic enrolment breaches and fines for scheme return offences.

Regional enforcement data

Automatic enrolment enforcement data, including Escalating Penalty Notices and Fixed Penalty Notices, broken down by UK regions.