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Showing 21 to 30 of 2694 search results for Public Register.

  1. Penny shares

    Consumers Published: 18/04/2016 Last modified: 26/08/2020
    Find out why you should be cautious about investing in penny shares or penny stocks, and how to protect yourself if you have invested.
  2. Consumer Credit Register

    Registers and systems Published: 15/05/2016 Last modified: 27/07/2020
    Also referred to as the Interim Permission (IP) Register, the Consumer Credit Register was a public record of firms that had interim permission to carry out consumer credit activities. The Consumer Credit Register is no longer available.
  3. Register for FCA’s Annual Public Meeting 2018

    News stories Published: 24/08/2018 Last modified: 14/09/2018
    On 11 September 2018, we host our Annual Public Meeting at The QEII Centre in London.
  4. Securitisation

    Markets Markets policy Published: 01/08/2018 Last modified: 20/04/2020
    EU legislation relating to securitisation is intended to make the European securitisation market work more effectively.
  5. User guide: submitting multiple entries to the Directory [pdf]

    Documents Published: 06/09/2019 Last modified: 07/09/2020
    To help firms submit data to the Directory, a new public register for checking details of key people working in financial services as part of SM&CR.
  6. FXConnect (clone of UK registered public company)

    Warnings Published: 18/08/2020 Last modified: 18/08/2020
    FXConnect (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 firm and how
  7. Building societies: an introduction

    New firm authorisation Reporting requirements Tasks for regulated firms Published: 12/05/2015 Last modified: 19/08/2019
    Find out about building societies, becoming authorised, registering and reporting rules and changing details.
  8. Trafalgar Group (clone of UK registered public company)

    Warnings Published: 20/03/2020 Last modified: 20/03/2020
    Trafalgar Group (clone of UK registered public company) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Friendly societies: an introduction

    Tasks for regulated firms Published: 12/05/2015 Last modified: 09/06/2016
    Find out about friendly societies: the services they offer, how to register, yearly fees, reporting requirements and how to change a society’s details.
  10. Cryptoassets

    Consumers Published: 07/03/2019 Last modified: 03/09/2020
    Find out about the regulation of cryptoassets (including 'cryptocurrencies' such as Bitcoin and Litecoin) and the risks of investing.