Jurisdiction(s):
United Kingdom

Key definition

Enforcement definition

What does Enforcement mean? Enforcement is the practical process of making a court order, judgment, decree or arbitral award take effect when the party bound has not complied by the deadline. It involves applying for, and using, court-sanctioned measures to secure compliance or recover sums due, including where permission is required. The term is descriptive rather than a single statutory definition; the available remedies depend on the jurisdiction and the nature of the order. England and Wales: governed mainly by CPR Parts 70–73, including writ/warrant of control, third party debt orders, charging orders (and orders for sale), attachment of earnings, possession and delivery up, appointment...

Practitioner’s guide to the UK Financial Services Enforcement Database: FCA, PRA and PSR notices, filters and penalty analysis (2014–present)

Published by a LexisNexis Financial Services expert

Practice notes

Practice Note

Follow this link to access the directly now. This Practice Note introduces the and offers a practical step-by-step explanation of how to use it. The holds comprehensive details of all substantive Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) Final Notices and, where available, Decision Notices, from 2014 up to the present day. It also covers Decision Notices issued by the Payment Systems Regulator (PSR). As a rule, it does not set out, in detail, Warning Notices or Supervisory Notices. Beyond filtering by rule breach, the enforcement database lets users refine by sector, specific keywords, seriousness factors, aggravating factors, mitigating factors, financial penalty, as well as other action, such as appeals. The Database excludes Payment Services Regulations cases, small business Threshold Conditions cases, applications and permissions cases or, in general, consumer credit cases (though it does include those of interest in the consumer credit sector involving very large fines for firms or the prohibition of an individual). Enforcement action by the Office for Professional Body Anti-Money Laundering Supervision (OPBAS), part of the FCA, is also not included within the Database. Further guidance on using the Database appears below in this Note...

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Web page updated on 21/05/2026

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