Scam FCA email alert

We have today been alerted to a Due Diligence email being issued as per the content below.  This is unlikely to be from the FCA and we are awaiting further confirmation, but meantime would recommend that you do not click on the links unless and until the FCA confirms its authenticity.

The email reads:


FOR: removed  

In regards to the recent FCA directives with effect from 03 November 2020, you are required to complete the below compliance questionnaires.

What you need to do:
We require your reviews and answers the relevant questions and return no later than the 15 of November 2020.

Please reply to this email if you have any questions.

View Questionnaire Here (link has been removed)”


Important Note: ATEB news is intended to provide general information ONLY. The content, including any views expressed or guidance provided, does not replace the need to comply fully with FCA Rules and Guidance. Unless you have discussed news article content with ATEB, and specifically how it relates to your circumstances, then ATEB disclaims all liability and responsibility and actions arising from any reliance placed upon it. For the avoidance of doubt therefore, any reliance you place on such information without our consultation is at your own risk.

ATEB Compliance offers compliance and regulatory advice.

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About the Author

Technical Manager - Often referred to as the Oracle or the Sage, Alistair has a wealth of financial services experience. He is our go-to Technical Manager and enjoys nothing more than a complicated conundrum. Feel free to test his renowned knowledge by getting in touch.

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