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Showing 31 to 40 of 16203 search results for Register to ensure.

31. Money laundering registration

    Tasks for firms Published: 22/02/2016 Last modified: 18/03/2024
    Find out about money laundering registration, including when to register, de-register or tell the FCA about a change.

32. Regimes for EEA firms and investment funds that passported into the UK

    Firms Focus areas Published: 31/12/2020 Last modified: 13/03/2024
    EEA-based firms and investment funds can no longer passport into the UK. Find out about the regimes that help those firms operate or wind down their business.

33. Professional standards: advisers

    Financial advisers Tasks for regulated firms Published: 21/12/2015 Last modified: 10/02/2023
    FCA provides professional standards that all advisers should meet

34. iCash

    Warnings Published: 02/12/2014 Last modified: 02/12/2014
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

35. CMCs can now register for temporary permission to continue operating

    News stories Published: 02/01/2019 Last modified: 10/01/2019
    Claims management companies (CMCs) can now register for the temporary permission they’ll need to operate when the Financial Conduct Authority (FCA) takes over regulation from April 2019.

36. Loan to Loans

    Warnings Published: 08/05/2014 Last modified: 18/11/2014
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

37. A1 Loans

    Warnings Published: 24/06/2016 Last modified: 29/11/2018
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

38. Christmas Loans

    Warnings Published: 15/12/2015 Last modified: 12/12/2016
    We believe a number of firms are carrying out consumer credit activities, specifically offering 'Christmas Loans' in the UK, without our permission or authorisation. Find out why to be especially wary of dealing with these unauthorised firms and how

39. Best Financers

    Warnings Published: 29/11/2015 Last modified: 25/08/2016
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

40. Britt Finance

    Warnings Published: 28/09/2015 Last modified: 29/09/2015
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.