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

Search results

Showing 1 to 10 of 12785 search results for Register with the FCA.

  1. Cryptoassets: AML/CTF regime: Register with the FCA

    Tasks for regulated firms Last modified: 11/01/2021
    From 10 January 2020, the FCA will be the anti-money laundering and counter terrorist financing (AML/CTF) supervisor of UK cryptoassets businesses under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)
  2. Financial Services Register

    Registers and systems Published: 28/04/2016 Last modified: 02/02/2021
    The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.
  3. How to register for RegData

    Registers and systems Published: 30/03/2020 Last modified: 22/01/2021
    Find out how to register for RegData, our new data collection platform which will replace Gabriel.
  4. Financial Services Register

    Statements Published: 01/02/2021 Last modified: 02/02/2021
    The Register is currently unavailable due to technical issues that are being investigated. We are working to restore the Register as quickly as possible.
  5. Regulated Covered Bonds Register

    Firms Registers and systems Published: 13/05/2016 Last modified: 19/11/2020
    The Regulated Covered Bonds Register is a public record of all regulated covered bond issuers and regulated covered bonds.
  6. Our new UK Benchmarks Register

    Published: 01/12/2020 Last modified: 16/12/2020
    Find out about the new UK Benchmarks Register, which will replace the ESMA Register for UK supervised users, and UK and third country-based benchmark administrators.
  7. Gabriel reporting

    Registers and systems Published: 04/05/2016 Last modified: 08/03/2021
    Gabriel is the FCA's online system for collecting and storing regulatory data from firms. Log in to Gabriel, submit regulatory data and access Gabriel online training.
  8. UK Benchmarks Register addition notification form [xlsx]

    Forms Published: 09/10/2019
    This form can only be used to add new benchmarks to the register.
  9. UK Benchmarks Register removal notification [xlsx]

    Forms Published: 09/10/2019
    This form can only be used to remove benchmarks from the register. Separate forms are provided to; add new benchmarks to the register or amend benchmarks already published on the register.
  10. UK Benchmarks Register amendments notification form [xlsx]

    Forms Published: 09/10/2019
    This form can only be used to amend benchmarks already published on the register. Separate forms are provided to; add new benchmarks to the register or remove benchmarks from the register.