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Showing 11 to 20 of 9838 search results for Find out how to register.

11. Financial Services Register

    Statements Published: 01/02/2021 Last modified: 02/02/2021
    The Register is currently unavailable due to technical issues that are being investigated. We are working to restore the Register as quickly as possible.

12. Register a mutual society

    New firm authorisation Published: 12/05/2015 Last modified: 06/08/2019
    Find out how to register a mutual society with the Financial Conduct Authority.

13. UK AIFMs

    Markets Published: 08/06/2016 Last modified: 15/02/2021
    If you are an Alternative Investment Fund Manager (AIFM) you must be authorised (full-scope AIFM) or registered if you manage Alternative Investment Funds (AIFs) with assets under management below certain thresholds. Sub-threshold AIFMs may not

14. Deposit and savings protection

    Consumers Know your rights Published: 18/04/2016 Last modified: 10/02/2021
    How to ensure your money is protected if a bank, building society or credit union goes bust.

15. Cryptoassets: AML/CTF regime: Register with the FCA

    Tasks for regulated firms Last modified: 11/01/2021
    From 10 January 2020, the FCA will be the anti-money laundering and counter terrorist financing (AML/CTF) supervisor of UK cryptoassets businesses under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)

16. Requests for letters of goodstanding

    Last modified: 14/10/2020
    You can find this information on ourFinancial Services Register. ... Find out more about how to use the FS Register.

17. Gabriel reporting

    Registers and systems Published: 04/05/2016 Last modified: 22/02/2021
    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.

18. Mutuals Public Register

    Registers and systems Published: 12/05/2015 Last modified: 08/08/2019
    The Mutuals Public Register is the public record of registered mutual societies. Find information on credit unions, building societies, friendly societies and registered societies.

19. UK EMIR

    Markets Markets policy Published: 24/05/2016 Last modified: 04/01/2021
    Find out more about the European Market Infrastructure Regulation on derivatives, central counterparties and trade repositories (EMIR), which imposes requirements to improve transparency and reduce the risks associated with the derivatives market.

20. Regulated Covered Bonds Register

    Firms Registers and systems Published: 13/05/2016 Last modified: 19/11/2020
    The Regulated Covered Bonds Register is a public record of all regulated covered bond issuers and regulated covered bonds.