Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 11 to 20 of 613 search results for Register to make sure.

  1. Passporting

    Tasks for regulated firms Published: 06/05/2015 Last modified: 11/04/2019
    Passporting allows firms to be established in other European Economic Areas (EEA) and perform permitted activities. Learn how to apply for a passport (for EEA or non-EEA states) and fees involved.
  2. FCA warns public of increased threat of loan scams, as borrowers lose over £3.5 million a year

    Press Releases Published: 24/04/2018 Last modified: 31/05/2018
    Of course, no loan ever materialises. 'Before applying for a loan always check who you’re dealing with, be sceptical, make sure the loan provider is authorised by the FCA. ... It’s important to make sure the contact information provided by the firm
  3. ScamSmart - Unregulated investment scams

    ScamSmart Last modified: 10/05/2019
    Find out how scams involving unregulated investment products work, how to avoid them and what to do if you are scammed.
  4. ScamSmart - Forex trading scams

    ScamSmart Last modified: 21/05/2019
    Find out how unauthorised forex trading and brokerage firms work. Learn how to avoid forex trading scams and what to do if you are scammed.
  5. What an adviser might ask you

    Consumers Published: 18/04/2016 Last modified: 26/03/2018
    A financial adviser should ask you a series of initial questions to help them understand your circumstances. Plan ahead by seeing what an adviser might ask you.
  6. How Brexit could affect you

    Consumers Know your rights Published: 08/11/2018 Last modified: 04/07/2019
    The UK will leave the EU without an implementation period on 31 October 2019 unless a deal is approved or a further extension is agreed. As the UK prepares to leave the EU, you may be concerned about how Brexit will affect your financial products and services. Read our information to help with any questions you may have or decisions you may need...
  7. Gabriel help and FAQs

    Registers and systems Published: 04/05/2016 Last modified: 20/07/2018
    You can find help and/or FAQs on all the Gabriel data items below and via the links to the right.
  8. Change your details: Electronic money and payment institutions

    Tasks for regulated firms Published: 05/05/2015 Last modified: 23/03/2018
    Find out how electronic money and payment institutions should register any changes in basic business details including contact details, website and trading name.
  9. ScamSmart - How to avoid investment scams

    ScamSmart Consumers Scams Last modified: 10/05/2019
    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.
  10. ScamSmart - Online trading scams

    ScamSmart Consumers Scams Last modified: 23/05/2019
    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.