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Showing 11 to 20 of 16607 search results for Credit Register of firms.

  1. Consumer credit firms

    Consumer credit firms Last modified: 22/03/2023
    Information for consumer credit firms new to regulation wanting to apply for authorisation, their business and tasks for regulated firms

  2. Credit Ltd

    Warnings Published: 17/08/2022 Last modified: 17/08/2022
    Credit Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Aone Credit

    Warnings Published: 05/01/2021 Last modified: 05/01/2021
    Aone Credit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Credit rating agencies

    Focus areas Published: 07/01/2019 Last modified: 30/11/2023
    Any legal person wishing to issue credit ratings in the UK for regulatory purposes, publicly or by subscription, will need to be registered or certified with the FCA.

  5. Status disclosure: consumer credit

    Tasks for regulated firms Published: 11/05/2015 Last modified: 07/02/2022
    Find out what information consumer credit firms need to tell customers about their regulatory status.

  6. Credit broking firms: key rules

    Tasks for regulated firms Published: 23/11/2015 Last modified: 16/02/2023
    Read about the key rules for credit broking firms.

  7. Becoming a mutual society

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    Find out how to register different types of societies with us.

  8. Credit Finance

    Warnings Published: 16/03/2016 Last modified: 16/03/2016
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  9. FIN074 returns – who needs to complete and why

    Tasks for firms Published: 18/03/2024 Last modified: 18/03/2024
    To work out if your firm needs to pay the Economic Crime Levy, we’ll send you a FIN074 return to complete. If you believe your firm is exempt, contact us.

  10. CREST-CREDITS.XYZ

    Warnings Published: 17/03/2023 Last modified: 17/03/2023
    CREST-CREDITS.XYZ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.