BMR Compliance

Providing bespoke, hands on compliance and training solutions to the General Insurance Industry

Scam FCA email targetting regulated firms

Scam FCA email targetting regulated firms

It has come to our attention, that some regulated firms have received an email that appears to be from the FCA, using the email address;  (or any number after the word Connect) asking them to complete a due diligence questionnaire, which isn’t attached prompting firms to then respond for the attachment.

We have clarified with the FCA that this is NOT from them and is a scam email, if you receive this email, can you forward it to  and then delete it.

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