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Showing 81 to 90 of 3163 search results for Benchmarks Register.

  1. Mutual societies registration function: 2019-20

    About us Corporate documents Published: 29/05/2020 Last modified: 29/05/2020
    The Mutual Societies Order 2013 (exercising powers in the Financial Services Act 2012) requires us to have ongoing arrangements to determine whether mutual societies are complying with the relevant legislation.
  2. CMCs can now register for temporary permission to continue operating

    News stories Published: 02/01/2019 Last modified: 10/01/2019
    Claims management companies (CMCs) can now register for the temporary permission they’ll need to operate when the Financial Conduct Authority (FCA) takes over regulation from April 2019.
  3. FCA launches enhanced Financial Services Register to protect consumers

    Press Releases Published: 27/07/2020 Last modified: 27/07/2020
    The FCA has today launched its updated Financial Services (FS) Register – including a simpler design and clearer language.
  4. The FCA’s approach to Brexit: our preparations and our vision for the future

    Speeches Published: 19/07/2018 Last modified: 09/10/2020
    Speech delivered by Nausicaa Delfas, Executive Director of International at the FCA, at Bloomberg/TheCityUK.
  5. Financial & Risk Organisation Limited (clone of UK registered company)

    Warnings Published: 07/08/2020 Last modified: 07/08/2020
    Financial & Risk Organisation Limited (clone of UK registered company) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this
  6. FCA seeks views on extending the implementation deadlines for the Certification Regime and Conduct Rules

    Press Releases Published: 17/07/2020 Last modified: 24/07/2020
    The FCA has today published a consultation paper on making changes to its rules following the extension to the deadline by which FCA solo-regulated firms need to have implemented the Certification Regime.
  7. Schedule of Benchmarks [xlsx]

    Forms Published: 06/07/2017
  8. Gabriel reporting

    Registers and systems Published: 05/05/2016 Last modified: 03/09/2020
    Gabriel is the FCA's online system for collecting and storing regulatory data from firms. Log in to Gabriel, submit regulatory data and access Gabriel online training.
  9. Credit unions

    Tasks for regulated firms Published: 12/05/2015 Last modified: 03/02/2021
    Find out about credit unions: how to register and become authorised, reporting rules, yearly fees and how to change your society’s details.
  10. Benchmark fines [pdf]

    Documents Published: 20/05/2015 Last modified: 20/05/2015