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Showing 81 to 90 of 14254 search results for RegDataandhow to register.

  1. FSA - Register of Interests [pdf]

    Corporate documents Published: 07/03/2013 Last modified: 26/06/2013
    The register of interests provides details of directorships or any other positions held in relevant organisations

  2. FCA Board Register of Interests [pdf]

    Archive Published: 31/03/2013 Last modified: 03/08/2016

  3. Earn Smart Kash (www.earnsmartkash.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Earn Smart Kash (www.earnsmartkash.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. 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.

  5. Fake Financial Services Register link

    Statements Published: 11/06/2020 Last modified: 12/06/2020
    We are aware that there has been an attempt to reproduce our Financial Services Register on a non-FCA website.

  6. Service standards 2020/21

    Data Published: 15/07/2021 Last modified: 15/07/2021
    The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2020/21.

  7. FCA statement on proposals to introduce a public register

    Statements Published: 26/02/2018 Last modified: 26/02/2018
    Later this year, the Financial Conduct Authority (FCA) will consult on proposals to make information available on a wider range of individuals at authorised firms.

  8. Multi-factor authentication for FCA systems

    Firms Published: 15/12/2022 Last modified: 25/03/2024
    We’re strengthening how firms and others log into some FCA systems to further protect and control access to our data.

  9. Safe custody services and money laundering

    Tasks for regulated firms Published: 22/02/2016 Last modified: 21/02/2023
    Find out more about what businesses that rent safety deposit boxes need to do.

  10. Fake Financial Services Register website

    Statements Published: 22/07/2020 Last modified: 22/07/2020
    We are aware that there has been an attempt to reproduce our Financial Services Register on a non-FCA website. The fake domain is www.thefca.net.