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Transparency data

SIA enforcement report

A monthly report on the SIA's enforcement activity.

Updates to this page

From:
Security Industry Authority
Published:
10 November 2020
Last updated:
8 September 2026
Show all updates

  1. The report has been updated to include the figures from August 2026.

  2. The report has been updated to include the figures from July 2026.

  3. The report has been updated to include the figures from June 2026.

  4. The report has been updated to include the figures from May 2026.

  5. The report has been updated to include the figures from April 2026.

  6. The report has been updated to include the figures from March 2026.

  7. The report has been updated to include the figures from February 2026.

  8. The report has been updated to include the figures from January 2026.

  9. The report has been updated to include the figures from December 2025.

  10. The report has been updated to include the figures from November 2025.

  11. The report has been updated to include the figures from October 2025.

  12. The enforcement report has been updated with the numbers from September.

  13. The ODS file has been updated with the report from August 2025.

  14. The spreadsheet has been updated with the figures from July 2025.

  15. Updated with the enforcement report from July 2025.

  16. The ODS file has been updated with the May 2025 report.

  17. Updated with the report from April 2025.

  18. Updated with the report from March 2025.

  19. The February data has been updated with an additional operation.

  20. Updated with report from February 2025.

  21. Updated with the statistics for January 2025

  22. Updated with the statistics for December 2024.

  23. Updated with the statistics for November 2024.

  24. Updated the report to include figures for October 2024.

  25. Updated the report to include figures for September 2024.

  26. Updated with data from August 2024.

  27. Updated with the figures from July 2024.

  28. Updated the report to include figures for June 2024.

  29. Updated the report to include figures for May 2024.

  30. Updated the report to include figures for April 2024.

  31. Updated the report to include figures for March 2024.

  32. Updated the report to include figures for February 2024.

  33. Updated the report to include figures for January 2024.

  34. Updated the report to include figures for December 2023.

  35. Updated the report to include figures for November 2023.

  36. Updated the report to include figures for October 2023.

  37. Updated the report to include figures for September 2023.

  38. Updated the report to include figures for August 2023.

  39. Updated the report to include figures for July 2023.

  40. Updated the report to include figures for June 2023.

  41. Updated the report to include figures for May 2023.

  42. Updated the report to include figures for April 2023.

  43. Updated the report to include figures for March 2023.

  44. Updated the report to include figures for February 2023.

  45. Updated the report to include figures for January 2023.

  46. Updated the report to include figures for December 2022.

  47. Updated the report to include figures for November 2022.

  48. Updated the report to include figures for October 2022.

  49. Updated the report to include figures for September 2022.

  50. Updated the report to include figures for August 2022.

  51. Updated the report to include figures for July 2022.

  52. Updated the report to include figures for June 2022.

  53. Updated the report to include figures for May 2022.

  54. Amended the totals for 'number of open investigations at month end' and 'cases closed this month' to reflect the correct figures.

  55. Updated the report to include figures for April 2022.

  56. Updated the report to include figures for March 2022.

  57. Updated the report to include figures for February 2022.

  58. Updated the report to include figures for January 2022.

  59. Updated the report to include figures for December 2021.

  60. Updated the report to include figures for November 2021.

  61. Updated the report to include figures for October 2021.

  62. Updated the report to include figures for September 2021.

  63. Updated the report to include figures for August 2021.

  64. Updated the report to include figures for July 2021.

  65. Updated the report to include figures for June 2021.

  66. Updated the report to include figures for May 2021.

  67. Updated the report to include figures for April 2021.

  68. Updated the report to include figures for March 2021.

  69. Updated the report to include figures for February 2021.

  70. Updated the report to include figures for January 2021. The updated report also includes a correction to the figures reported for December 2020.

  71. Updated the report to include figures for December 2020.

  72. Updated the report to include figures for November 2020.

  73. First published.

This publication was withdrawn on

We are no longer updating this page. We have replaced it with the SIA compliance and enforcement quarterly report, which provides a more comprehensive view of our regulatory activity.

Documents

SIA enforcement report – WITHDRAWN

ODS, 50.6 KB

This file is in an OpenDocument format

Details

This report contains information about:

  • our criminal investigations – how many people and companies we are investigating and how many investigations we opened and closed
  • written warnings and improvement notices – how many we issued
  • our enforcement operations – where they were, how many places we checked and whether any of our enforcement partners were involved

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