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Showing 21 to 30 of 9838 search results for Find out how to register.

  1. Westford Trust Credit Union

    Warnings Published: 26/02/2021 Last modified: 26/02/2021
    Westford Trust Credit Union is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Lincoln Consulting Group LLC

    Warnings Published: 26/02/2021 Last modified: 26/02/2021
    Lincoln Consulting Group LLC is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. 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.
  4. Registration

    Registers and systems Published: 09/05/2016 Last modified: 14/12/2020
    Explainer video. How to register for Gabriel.
  5. UK Securities Financing Transactions Regulation (UK SFTR)

    Markets Markets policy Published: 11/03/2020 Last modified: 04/01/2021
    The UK Securities Financing Transactions Regulation (SFTR) introduces requirements to improve transparency and monitor the risks associated with the securities financing transactions market.
  6. Find out how PSD2 affects your business - use our PSD2 Navigator

    Last modified: 21/10/2020
    Short video to find out how you can benefit from using the PSD2 Navigator.
  7. Directory of certified and assessed persons

    Tasks for regulated firms Published: 05/09/2019 Last modified: 26/02/2021
    Under the Senior Managers and Certification Regime (SM&CR), we will publish and maintain a directory of certified and assessed persons on the Financial Services Register, so consumers and professionals can check the details of key individuals
  8. Register a new legal status: Electronic money and payment institutions

    Tasks for regulated firms Published: 05/05/2015 Last modified: 19/02/2021
    How an electronic money or payment institution (PI) can change its legal status with us, including the forms it needs to complete.
  9. Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe (clone of authorised firm)

    Warnings Published: 19/12/2019 Last modified: 26/02/2021
    Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe (clone of authorised firm) 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
  10. How to claim compensation if a firm fails

    Consumers Complaints and compensation Published: 19/04/2016 Last modified: 28/08/2020
    If you are owed money by a financial firm that goes bust, you may be entitled to compensation. Find out more.