Page review/updated 28/10/2025

(Page updated – 28th October 2025

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 Investigations tables (spreadsheet) are now being updated to include links to the outcomes of each investigation. Several links have already been applied for the 2025 case summaries, 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 and can be viewed here.

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

You can download the spreadsheet (Excel format) by clicking here.