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Showing 1 to 10 of 667 search results for Register to make sure.

  1. Directory of Certified and Assessed Persons

    Tasks for regulated firms Published: 06/09/2019 Last modified: 18/05/2020
    The directory is the new public register for checking the details of key people working in financial services. From 9 September 2019 firms are required to submit their data.
  2. Penny shares

    Consumers Published: 18/04/2016 Last modified: 10/06/2016
    Find out why to be wary about investing in penny shares and how to protect yourself if you have invested in them.
  3. Annuities

    Consumers Published: 18/04/2016 Last modified: 31/10/2016
    Find out what an annuity is and why we believe you should shop around to find the right deal for you.
  4. Cryptoassets: AML/CTF regime: Register with the FCA

    Tasks for regulated firms Last modified: 02/04/2020
    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) Regulations 2017, as amended (MLRs).
  5. Mortgage fraud

    Know your rights Published: 04/04/2016 Last modified: 02/04/2020
    Mortgage fraud is when individuals defraud a lender through the mortgage process. This is a crime. Find out more about how to protect yourself.
  6. ScamSmart - Rare earth metal investment scams

    ScamSmart Last modified: 13/03/2020
    Find out how rare earth metal investment schemes work, how to avoid scams and what to do if you are scammed.
  7. ScamSmart - How to avoid pension scams

    ScamSmart Consumers Scams Last modified: 13/03/2020
    Learn how to protect yourself from investment and pension scams. Check if you’re dealing with an authorised firm and what to do if you suspect a scam.
  8. ScamSmart - Recovery room scams

    Consumers Scams ScamSmart Last modified: 04/12/2019
    Find out how share, bond and boiler room scams work. Learn how to avoid share and bond fraud and what to do if you are scammed.
  9. ScamSmart - Cryptoasset investment scams

    ScamSmart Consumers Scams Last modified: 13/03/2020
    Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, how to avoid scams and what to do if you are scammed.
  10. Finding an adviser

    Consumers Published: 18/04/2016 Last modified: 26/03/2018
    It can be tricky to know how to find a financial adviser, especially if you want to use one for the first time. See our tips to get you started.