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  1. Union Capital Partners

    Warnings Published: 13/03/2019 Last modified: 13/03/2019
    Union Capital Partners is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Is it a Wonderful Life?

    Speeches Published: 13/03/2019 Last modified: 13/03/2019
    Speech by Charles Randell, Chair, FCA delivered at the Retail Banking Conference 2019 in London.
  3. Safe Regulated Investments/ RS Investments

    Warnings Published: 13/03/2019 Last modified: 13/03/2019
    Safe Regulated Investments/ RS Investments is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. FCA fines The Carphone Warehouse over £29m for insurance mis-selling

    Press Releases Published: 13/03/2019 Last modified: 13/03/2019
    The Financial Conduct Authority (FCA) has fined The Carphone Warehouse £29,107,600 for failings that led to the mis-selling of ’Geek Squad’, a mobile phone insurance and technical support product. This follows an FCA investigation which stemmed from whistleblowing reports.
  5. RS Investment Group/ RS Investment Partners (clone of authorised firm)

    Warnings Published: 13/03/2019 Last modified: 13/03/2019
    RS Investment Group/ RS Investment Partners (clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  6. Statement on various MiFID obligations and benchmarks regulation if the UK leaves the EU without an implementation period

    Statements Published: 13/03/2019 Last modified: 13/03/2019
    ESMA has published a statement clarifying its approach to aspects of the MiFID position limits regime, post-trade transparency requirements, derivatives trading obligation and benchmarks regulation if the UK leaves the EU without an implementation period (a no-deal scenario).
  7. Lenders Club Ltd

    Warnings Published: 12/03/2019 Last modified: 12/03/2019
    Lenders Club Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Marketing Essentials t/a Kruger Exchange Ltd

    Warnings Published: 12/03/2019 Last modified: 12/03/2019
    Marketing Essentials t/a Kruger Exchange Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Alison Barker speech on the role of the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) at the Royal United Services Institute (RUSI)

    Speeches Published: 12/03/2019 Last modified: 12/03/2019
    Speech by Alison Barker, Director of Specialist Supervision, on the role of OPBAS at the RUSI.
  10. First meeting of the PRA and FCA’s joint Climate Financial Risk Forum

    Press Releases Published: 12/03/2019 Last modified: 12/03/2019
    On Friday 8 March, the PRA and FCA hosted the first meeting of the Climate Financial Risk Forum (CFRF). The objective of the CFRF is to build capacity and share best practice across financial regulators and industry to advance financial sector responses to the financial risks from climate change.