Publication
Keeping your dawn raid guidance current
Unannounced inspections or ‘dawn raids’ are used by antitrust authorities to obtain evidence when there are suspicions that individuals or businesses have infringed the antitrust rules.
United Kingdom | Publication | June 2022
A guide for trustees and the wider pensions industry on reporting pension scams has been produced by the Pensions Regulator, the Financial Conduct Authority and Action Fraud.
The guide covers what information should be included in a report, who the report should be sent to and what will happen once the report has been submitted.
Reports are recommended if:
A recap of the red and amber flags contained in the Occupational and Personal Pension Schemes (Conditions for Transfers) Regulations 2021 is included in the guide.
Publication
Unannounced inspections or ‘dawn raids’ are used by antitrust authorities to obtain evidence when there are suspicions that individuals or businesses have infringed the antitrust rules.
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