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Showing 51 to 60 of 16821 search results for Register under.

51. Temporary permission

    Claims management companies Published: 17/12/2018 Last modified: 06/02/2023
    CMCs were required to register with us for temporary permission by 31 March 2019.

52. Limited Network Exclusion (LNE)

    Tasks for regulated firms Published: 19/09/2017 Last modified: 10/02/2023
    The FCA provides information on the exclusion that applies to providers of limited network payment instruments, such as some shopping centre gift cards.

53. 2018 Disclosure Log

    Last modified: 14/09/2020
    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 2018. 

54. Application for de-registration as an Annex I financial institution [doc]

    Forms Published: 01/04/2013 Last modified: 07/06/2022
    Full name of business applying to de-register under Money Laundering Regulations 2007

55. Freedom of Information

    Last modified: 22/11/2022
    Find out how to make a Freedom of Information Act (FOIA) request and view information the FCA has already released under FOIA and think is of public interest.

56. About our data

    Last modified: 14/03/2024
    The FCA publishes a wide range of data. Find out about the types of data available and how often it is published.

57. Digital Sandbox

    Tasks for firms Focus areas Published: 29/04/2020 Last modified: 19/03/2024
    The Digital Sandbox supports innovators and data providers at various stages of product development.

58. Mini-bonds

    Consumers Know your rights Published: 17/05/2019 Last modified: 06/06/2022
    Find out about mini-bonds and why retail investors should exercise caution when buying them.

59. UK EMIR library

    Markets Markets policy Published: 23/05/2016 Last modified: 12/03/2024
    To help understand your firm’s requirements, see our links to useful information on UK European Market Infrastructure Regulation (UK EMIR), including statutory information and Handbook guidance for implementing UK EMIR.

60. Requests for letters of goodstanding

    Last modified: 14/10/2020
    Please state the lawful basis under which this information is requested including your statutory function. ... Individual. Firm name. Firm reference number (FRN). FS Register. You can check theFRN on the FS Register..