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Showing 91 to 100 of 32325 search results for Register with the FCA.
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FCA issues warning over ‘clone firm’ investment scams
With over £78 million stolen in clone firm investment scams and the number of reports for this scam type on the rise, we warn the public -
Protect yourself from scams
Scams can be sophisticated, but if it sounds too good to be true, it probably is. Find out how to spot the warning signs of investment, pension and other financial scams. -
Register a new legal status: Electronic money and payment institutions
The FCA provides information on how an electronic money or payment institution (PI) can change its legal status with us. -
Shareholding notification and disclosure
There are several transparency rules under Disclosure Guidance and Transparency Rules Chapter 5 (DTR 5). Find out more about how to make a shareholding notification, certain exemptions and submitting information. -
Gohebiaeth ffug FCA
Mae twyllwyr weithiau'n esgus gweithio i ni, felly mae'n bwysig gwirio os ydych chi'n ansicr. Dysgwch sut i adnabod negeseuon e-bost, galwadau ffôn, a gwefannau FCA ffug. -
Fake FCA communications
Fraudsters sometimes pretend to work for the FCA, so if you’re unsure it’s important to check. Find out how to spot fake FCA emails, phone calls, and websites. -
Temporary permission
CMCs were required to register with us for temporary permission by 31 March 2019. -
Regimes for EEA firms and investment funds that passported into the UK
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. -
FCA Connect
FCA Connect is our user management system for you to submit applications and notifications. Use it to notify us about approved persons or suspicious transactions or apply for MiFID II. -
Mutual societies registration function: 2019-20
The Mutual Societies Order 2013 (exercising powers in the Financial Services Act 2012) requires us to have ongoing arrangements to determine whether mutual societies are complying with the relevant legislation.