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Showing 61 to 70 of 329 search results for Firms need to register for Connect to update.
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Credit unions carrying out consumer credit activities
Find out how to notify the FCA or apply for permission to carry out Conditional Sale, Hire Purchase or other types of consumer credit activity. -
RegData help and FAQs
You can find help and/or FAQs on all the Gabriel data items below and via the links to the right. -
How we process approved person applications
Find out what happens after submitting your application, including how long it takes for us to make a decision and the possible outcomes. -
Information for newly authorised firms
As a newly authorised firm, learn about the systems you'll use and important things you need to know. -
Cryptoassets: AML / CTF regime - Registering with the FCA
You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register. -
Authorised payment institution (authorised PI)
Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:. ... Authorised PIsthat have not successfully been re-authorised by 13 July 2018 will have to stop providing payment services (including through -
LIBOR and mortgage interest rates
LIBOR is an interest rate benchmark that’s being phased out. If your mortgage uses LIBOR, find out what you should expect to happen and what you need to do. -
Side pockets
Side pockets could affect anyone who invests in funds that are exposed to Russian assets. Find out more about how side pockets work and what investors can expect. -
Authorised electronic money institution (authorised EMI)
Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:. ... to provide payment services through agents); the FCA will update the Financial Services Register to reflect that these businesses will no -
Authorisation and registration application fees
Find out how much your firm’s application fee will be to become authorised by us, or registered with us.