Page review/updated 07/09/2026

Page updated: 7th September 2026.

Overview

The Authority has a risk based and intelligence led approach to its enforcement activity and D&S IFCA’s Enforcement and Compliance Strategy can be viewed here. As part of the Strategy, the Authority publishes details about its enforcement action and the outcomes of investigations.

Broad details of all investigations undertaken by the Authority are set out in our investigation tables. These investigations are either ongoing or complete.

More Details (additional links)

The Investigation table (spreadsheet) is being updated to include links to the outcomes of each investigation. Links have been applied for some of the 2025 and 2026 investigation reports, and more will be added soon.

Please open the investigation table and then use the links provided.

• The investigation tables, go back as far as 2020. The investigation table was last updated (with extra links) on 7th September 2026 and can be viewed here.

The investigation reports do not include personal information. Each document can also be read by visiting Section E of the website Resource Library/Investigation Tables and Case Summaries folder.