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FCA urges public to report and speak out against fraudulent investment schemes
More than a fifth (22%) of those contacted by a suspected fraudulent investment firm stay silent Brits are more likely to report fly-tipping (81%) than investment scams (63%) Londoners report the most investment scams to the FCA followed by -
Innovation Pathways
Innovation Pathways can help if you have questions about regulation and how it applies to your innovative product. Find out more and how to apply. -
FCA and Practitioner Panel publish findings from 2019 joint survey
The FCA and the Practitioner Panel have published a report from their 2019 joint survey of FCA-regulated firms. The survey gives views across the financial services sector of the FCA's performance as a regulator. It provides important information to -
Over £27 million reported lost to crypto and forex investment scams
The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled -
Regulatory Sandbox eligibility criteria
Review our 5 eligibility criteria before applying to the Regulatory Sandbox. -
FCA research: A quarter of consumers would withdraw pension savings earlier to cover cost of living – making them vulnerable to scammer ‘misdirection’
The FCA launches its latest ScamSmart campaign aimed at giving consumers the knowledge and tools to avoid pension scams -
Just one day left to act: PPI complaints deadline is tomorrow
The FCA issues final reminder to UK consumers - PPI won't be back -
FCA publishes final findings of credit card market study
industry led proposals, to help consumers take better control of their spending. ... We will continue to work closely with consumer groups and industry to deliver changes to help consumers gain more control over their finances.’. -
Over 55s at heightened risk of fraud, says FCA
Additional research carried out by the FCA ‘A quantitative analysis of victims of investment crime’, published October 2014. ... We have published warnings about 147 unauthorised firms targeting UK consumers and appointed investigators in 23 cases. -
Innovation Pathways eligibility criteria
Check whether your firm meets Innovation Pathways eligibility criteria before applying, and find out what the FCA looks for when assessing your proposal.