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Showing 21 to 30 of 264 search results for Mutuals Public Register.

  1. 2018 Disclosure Log

    Last modified: 14/09/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2018. 
  2. Mutual societies in Northern Ireland

    New firm authorisation Published: 30/01/2018 Last modified: 30/01/2018
    Find out about the transfer of responsibility for registering mutual societies in Northern Ireland.
  3. 2014 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2014. 
  4. Members’ rights: mutual societies

    Tasks for regulated firms Published: 12/05/2015 Last modified: 27/05/2016
    Find out a mutual society member's right if they are suspended, involved in a dispute or want to complain.
  5. Reporting requirements: mutual societies

    Tasks for regulated firms Published: 11/05/2015 Last modified: 19/07/2018
    Find out what regulated mutual societies, including credit unions, need to report, including annual controllers reports, annual returns and valuation returns.
  6. New Financial Services Register

    News stories Published: 07/09/2015 Last modified: 08/11/2016
    New Financial Services Register. News stories First published:. 07/09/2015. Last updated: 08/11/2016. ... The Mutuals Public Register and Regulated Covered Bonds Register are not included in the new Financial Services Register.
  7. Sensitive business names

    Tasks for regulated firms Published: 14/09/2015 Last modified: 19/07/2021
    FCA sensitive business names
  8. DCD London and Mutual (clone of UK registered public company)

    Warnings Published: 19/08/2020 Last modified: 19/08/2020
    DCD London and Mutual (clone of UK registered public company) 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
  9. Mutual societies registration function: 2020-21

    Corporate documents Published: 26/05/2021 Last modified: 26/05/2021
    An update on our developments, including how we responded to the coronavirus (Covid-19) pandemic and a breakdown of societies on the register.
  10. Prosecutions and cancellations

    Tasks for regulated firms Published: 27/07/2015 Last modified: 12/11/2019
    Read about which societies have had their registration cancelled and/or been prosecuted for failing to submit an annual return and accounts.