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  1. Census Capital/Census Capital Group

    Warnings Published: 26/06/2018 Last modified: 04/07/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  2. Greenwood Capital Management (clone of FCA authorised firm)

    Warnings Published: 26/06/2018 Last modified: 28/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  3. BlueCrest Capital UK Ltd (clone of FCA authorised firm)

    Warnings Published: 26/06/2018 Last modified: 26/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  4. FCA proposes changes to complaint handling rules to help victims of authorised push payment fraud

    Press Releases Published: 26/06/2018 Last modified: 26/06/2018
    Authorised push payment (APP) fraud is where a fraudster tricks an individual consumer or micro business to instruct their payment services provider (PSP), such as their bank, to send money from their account to an account controlled by that fraudster.
  5. FCA challenges industry to improve access to insurance for people with pre-existing medical conditions

    Press Releases Published: 25/06/2018 Last modified: 25/06/2018
    The Financial Conduct Authority (FCA) has today published feedback on its Call for Input (CfI) on Access to Insurance.
  6. Arden & Partners (clone of FCA authorised firm)

    Warnings Published: 22/06/2018 Last modified: 22/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  7. Wallace Braxton Credit Union Limited (clone of FCA authorised firm)

    Warnings Published: 22/06/2018 Last modified: 22/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  8. FCA statement on EBA’s draft PSD2 Guidelines and Opinion for banks and others involved in open banking

    Statements Published: 22/06/2018 Last modified: 22/06/2018
    Further to the announcement from Her Majesty’s Treasury (the Treasury) on its approach to amending financial services legislation under the EU Withdrawal Bill, this statement provides stakeholders with an update on how we are preparing for the UK leaving the EU.
  9. Regulation round-up June 2018

    Newsletters Published: 21/06/2018 Last modified: 21/06/2018
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  10. CT-Trade (clone of FCA authorised firm)

    Warnings Published: 21/06/2018 Last modified: 21/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.