Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 161 to 170 of 291 search results for Mutuals Public Register.

  1. Land banking investment scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how land banking investments work, how to avoid scams and what to do if you’re scammed.

  2. The challenges for insurance and regulators in a Big Data world

    Speeches Published: 22/11/2016 Last modified: 22/11/2016
    Speech by Andrew Bailey, Chief Executive of the FCA, delivered at the Association Of British Insurers (ABI) annual conference.

  3. Benchmark administrator applications and equivalence notifications

    Firm authorisation Published: 28/09/2017 Last modified: 12/01/2024
    Find out how to get authorised or registered as a UK benchmark administrator.

  4. Countdown to consumer credit takeover

    Speeches Published: 05/03/2014 Last modified: 07/02/2022
    Speech by Christopher Woolard, Director of Policy, Risk and Research, the FCA, at Frontier Economics, London.

  5. Primary Market Bulletin 33

    Newsletters Published: 29/03/2021 Last modified: 22/04/2021
    Welcome to the 33rd edition of the Primary Market Bulletin (PMB).

  6. HSBC UK Bank plc: Programme Designation Attestation [pdf]

    Regulated covered bonds Published: 26/03/2021
    The Regulated Covered Bonds Register is a public record of all regulated covered bond issuers and regulated covered bonds. This is the Programme Designation Attestation for HSBC UK Bank plc.

  7. Cryptoassets: AML / CTF regime - Registering with the FCA

    Published: 22/03/2023 Last modified: 31/01/2024
    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.

  8. Business Plan 2023/24

    Corporate documents Business plans Published: 05/04/2023 Last modified: 13/11/2023
    The FCA's Business Plan details the work it will do over the next 12 months to help deliver the commitments in its Strategy.

  9. Whitestone Finance Ltd (clone)

    Warnings Published: 27/04/2018 Last modified: 26/04/2018
    Whitestone Finance Ltd (clone) 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 be wary of dealing with this unauthorised firm and how to protect yourself

  10. Filing of Structured Annual Financial Reports

    Markets Published: 14/09/2020 Last modified: 09/02/2024
    ESEF is the standard for digital financial reporting by companies admitted to trading on EU and UK regulated markets.
Related topics