We published our
documentasset:Compliance priorities 2017 in February 2017 as part of maturing our approach to compliance. Our progress against these priorities is detailed below.
Overall scheme participants demonstrated a high-level of compliance with their obligations across our schemes. This was confirmed by our increasingly sophisticated data-matching capabilities and detection and verification tools.
We continued to work with scheme participants and industry representatives to develop resources and education materials that aid understanding of scheme rules and their obligations, and implemented new ways to make it easier for them to comply. We also engaged early where suspected non-compliance was identified to provide relevant parties an opportunity to respond and, where appropriate, to correct their behaviour.
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