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Showing 31 to 40 of 2694 search results for Public Register.

  1. Cryptoassets: AML/CTF regime: Register with the FCA

    Tasks for regulated firms Last modified: 01/07/2020
    From 10 January 2020, the FCA will be the anti-money laundering and counter terrorist financing (AML/CTF) supervisor of UK cryptoassets businesses under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)
  2. Registered societies: an introduction

    Tasks for regulated firms Published: 12/05/2015 Last modified: 02/10/2019
    Registered societies (co-operative societies, community benefit societies, and former industrial and provident societies), how to register, reporting requirements and how to change a society’s rules and details.
  3. DCD London and Mutual (clone of UK registered public company)

    Warnings Published: 19/08/2020 Last modified: 26/08/2020
    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
  4. 2013 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 2013. 
  5. How to register for RegData

    Registers and systems Published: 31/03/2020 Last modified: 22/06/2020
    Find out how to register for RegData, our new data collection platform which will replace Gabriel.
  6. 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. 
  7. Re-use of Public Sector Information Regulations 2015: Charges statement

    Last modified: 19/12/2016
    Once you have requested to re-use or re-produce documents for commercial purposes, we will advise you of any charges that are applicable.
  8. Events

    Events Last modified: 19/08/2020
    FCA events
  9. Andrew Bailey speech at the Annual Public Meeting 2019

    Speeches Published: 17/07/2019 Last modified: 17/07/2019
    Speech by Andrew Bailey, Chief Executive of the FCA, delivered at our 2019 Annual Public Meeting.
  10. Annual Report and Accounts 2019/20 and Annual Public Meeting

    Statements Published: 10/07/2020 Last modified: 10/09/2020
    Statement on the delay to September 2020 of our Annual Report and Accounts 2019/20 and Annual Public Meeting.