Banks or building society or credit union - Financial Conduct Authority

Banks or building society or credit union

Published: 06/08/2015     Last Modified: 30/11/2015
We supervise banks to make sure they behave ethically and offer customers financial services and products that meet their needs. Find out how we work with banks.

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Search the Register

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Check if a firm, individual or investment scheme is, or has been, regulated by us.

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Connect applications

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Most applications and notifications now need to be made on Connect.

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GABRIEL reporting

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Submit or validate regulatory data, notifications and other returns.

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