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Showing 11 to 20 of 17425 search results for Credit Register.

11. 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

12. Financial crime

    Tasks for firms Published: 30/07/2015 Last modified: 11/03/2024
    Integrity of the UK's financial markets requires the FCA to ensure firms have effective systems and controls to detect, prevent and deter financial crime. Learn from good and poor examples and browse our guide to financial crime.

13. Register your society

    Mutual societies New firm authorisation Published: 12/05/2015 Last modified: 24/02/2023
    Whether you should register your society and how to do so.

14. How to register for RegData

    Registers and systems Published: 30/03/2020 Last modified: 13/02/2023
    Find out how to register for RegData and access the system as a principal or firm user.

15. Credit reporting: Interim Working Group (IWG)

    Consumer credit firms Published: 05/12/2023 Last modified: 01/05/2024
    The interim working group (IWG) aims to produce recommendations to the FCA on the new Credit Reporting Governance Body. Find out more about this work.

16. UK EMIR news

    Markets policy Published: 23/05/2016 Last modified: 02/05/2024
    Read our archive of news relating to EMIR dating back to August 2013.

17. Firms

    Firms Last modified: 27/07/2022
    Tasks for regulated firms and authorisation information for new firms

18. 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.

19. Consumers

    Consumers Last modified: 31/10/2023
    Consumers can find out about their rights with banking, insurance, mortgages and financial advice, and how to complain or avoid scams.

20. 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.