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Showing 131 to 140 of 14379 search results for Register%20will.

131. Applications to Obtain Access to the Register of Members of Building Societies [pdf]

     Forms Published: 02/03/2015 Last modified: 07/04/2015

132. FTX

     Warnings Published: 16/09/2022 Last modified: 21/09/2022
     FTX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

133. AIFMD updates

     Focus areas Published: 08/06/2016 Last modified: 05/07/2023
     There are several updates the FCA has published on Alternative Investment Fund Managers Regulations. Find out about the FCA's updated guides and forms.

134. RegData resources

     Registers and systems Published: 21/06/2020 Last modified: 13/02/2023
     RegData will be our new data collection platform for gathering regulatory data from firms. It will replace our current system Gabriel. 

135. Requests for letters of goodstanding

     Last modified: 14/10/2020
     Please note that controllers and persons responsible for payment services/e-money are not on the FS Register. ... Individual. Firm name. Firm reference number (FRN). FS Register. You can check theFRN on the FS Register..

136. Credit unions

     Tasks for firms Published: 11/05/2015 Last modified: 03/05/2024
     Find out how to get authorised and about other requirements for credit unions.

137. Loan fee fraud

     Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
     Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.

138. ATM10

     Warnings Published: 12/03/2024 Last modified: 12/03/2024
     ATM10 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

139. RegData user guide: Registering a Principal User as a newly authorised firm [pdf]

     Systems information Published: 06/04/2021
     RegData user guide: Registering a Principal User as a newly authorised firm

140. Keeping your firm's details up to date

     Tasks for firms Published: 03/05/2015 Last modified: 01/05/2024
     Learn how to keep your firm’s details up to date, and about the Firm Details Attestation and Directory Persons' Attestation.