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

Search results

Showing 111 to 120 of 10745 search results for Register to see.

  1. Limited network exclusion (LNE)

    Last modified: 15/08/2018
    PERG 15 is amended by the Payment Services Instrument 2017 and you can see the revised PERG on our Handbook website by setting the date to 13 January 2018. ... 6. Businesses operating under the LNE will be entered onto the FCA’s Financial Services
  2. Clairfield International Group

    Warnings Published: 17/09/2021 Last modified: 14/10/2021
    Clairfield International Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Online trading scams

    ScamSmart Consumers Scams Last modified: 16/08/2021
    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.
  4. Firm details

    Tasks for regulated firms Published: 06/05/2015 Last modified: 27/08/2021
    Firm details are the basic facts the FCA holds about your firm. You can keep them up to date online using Connect. Find out more about the firm details attestation process.
  5. Variation of permission

    Tasks for regulated firms Published: 12/05/2015 Last modified: 27/07/2021
    If an authorised firm wants to change or add to its regulated activities it can apply to us for a ‘variation of permission’ (VOP).
  6. 2014 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 2014. 
  7. 2016 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 2016. 
  8. Loans and credit

    Know your rights Published: 04/04/2016 Last modified: 07/09/2021
    Always check whether a firm can legally offer loans and credit to consumers before you deal with them.
  9. Cryptoassets

    Consumers Published: 07/03/2019 Last modified: 18/06/2021
    Find out about the regulation of cryptoassets (including 'cryptocurrencies' such as Bitcoin and Litecoin) and the risks of investing.
  10. Mini-bonds

    Consumers Know your rights Published: 17/05/2019 Last modified: 29/03/2021
    Find out about mini-bonds and why retail investors should exercise caution when buying them.