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

Search results

Showing 1 to 10 of 7350 search results for appear on the Register.

  1. Directory of certified and assessed persons

    Tasks for regulated firms Published: 05/09/2019 Last modified: 03/03/2021
    Under the Senior Managers and Certification Regime (SM&CR), we will publish and maintain a directory of certified and assessed persons on the Financial Services Register, so consumers and professionals can check the details of key individuals
  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. 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.
  4. 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.
  5. 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)
  6. Annual fees: Online Invoices with FCA Chrysalis

    Tasks for regulated firms Published: 09/05/2015 Last modified: 04/03/2021
    Our online invoicing enables you to conveniently pay your annual FCA fees online. Register for online invoicing here.
  7. Mutuals Public Register

    Registers and systems Published: 12/05/2015 Last modified: 08/08/2019
    The Mutuals Public Register is the public record of registered mutual societies. Find information on credit unions, building societies, friendly societies and registered societies.
  8. 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.
  9. AG Capitals

    Warnings Published: 23/11/2018 Last modified: 23/08/2019
    AG Capitals is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. BIMFX24

    Warnings Published: 28/01/2021 Last modified: 05/03/2021
    BIMFX24 is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.