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Showing 1 to 10 of 16470 search results for Credit Register of firms.

1. Financial Services Register

   Registers and systems Published: 28/04/2016 Last modified: 04/11/2022
   The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.

2. Using the Financial Services Register

   Consumers Your rights Published: 20/03/2023 Last modified: 14/12/2023
   Find out how to check if a firm is authorised, what it means if you’re using an Appointed Representative, and what to do if a firm is unauthorised.

3. Directory of certified and assessed persons

   Tasks for regulated firms Published: 04/09/2019 Last modified: 10/02/2023
   Find out how you can prepare and amend your certified and assessed person submission, and why it's important to confirm your details.

4. Obtaining a data extract from the Financial Services Register

   Published: 14/05/2016 Last modified: 29/11/2023
   How you can order an extract of data from the Financial Services (FS) Register.

5. Credit Investigation Department / Credit Investigation Bureau / Credit Investigation Services

   Warnings Published: 11/02/2016 Last modified: 24/04/2024
   This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.

6. Consumer Credit Register

   Registers and systems Published: 15/05/2016 Last modified: 03/02/2023
   The Consumer Credit Register is no longer available. As of July 2020, firms that are carrying out consumer credit activities appear on the Financial Services Register. 

7. Principal firms who have Credit Broking permissions: Good practice and areas for improvements

   Good and poor practice Published: 23/04/2024 Last modified: 23/04/2024
   We assessed the key harms and drivers of harm caused by ARs and IARs who undertake credit broking. We found some examples of good and poor practice that we'd like to share with firms, as we think they can improve their practices.

8. Types of mutual society

   Tasks for regulated firms Published: 12/05/2015 Last modified: 24/02/2023
   Find out about co-operative and community benefit societies, credit unions, building societies and friendly societies. Check if your society should be registered, needs authorisation and fees to pay.

9. 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

10. Credit unions

    Tasks for firms Published: 11/05/2015 Last modified: 03/11/2023
    Find out how to get authorised and about other requirements for credit unions.