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Showing 1 to 11 of 303 search results for legal form as provided for in the register.

1. Forms

   List of all forms on fca.org.uk  For Handbook forms, please use the Handbook forms page.

2. Financial Services Register

   Registers and systems Published: 28/04/2016 Last modified: 04/11/2022
   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. Using the Financial Services Register

   Consumers Your rights Published: 20/03/2023 Last modified: 14/12/2023
   Find out how to check if a firm is authorised, what it means if you’re using an Appointed Representative, and what to do if a firm is unauthorised.

4. Directory of certified and assessed persons

   Tasks for regulated firms Published: 04/09/2019 Last modified: 10/02/2023
   Find out how you can prepare and amend your certified and assessed person submission, and why it's important to confirm your details.

5. Obtaining a data extract from the Financial Services Register

   Published: 14/05/2016 Last modified: 29/11/2023
   How you can order an extract of data from the Financial Services (FS) Register.

6. 2014 Disclosure Log

   Last modified: 30/01/2020
   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 2014. 

7. Register a new legal status: Electronic money and payment institutions

   Tasks for firms Published: 05/05/2015 Last modified: 12/03/2024
   The FCA provides information on how an electronic money or payment institution (PI) can change its legal status with us.

8. RMA-H COBS data: FAQs

   Registers and systems Published: 13/05/2016 Last modified: 13/05/2021
   RMA-H COBS data: FAQs

9. Authorised payment institution (authorised PI)

   Last modified: 22/09/2017
   The new process is set out in full in the PSRs 2017 and we have provided guidance in our Approach Document. ... 4. If you are unsure about the territories in which you will be considered to be providing payment services, you should seek your own legal

10. 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..

11. Authorised electronic money institution (authorised EMI)

    Last modified: 22/09/2017
    The new process is set out in full in the PSRs 2017 and we have provided guidance in our Approach Document. ... 4. If you are unsure about the territories in which you will be considered to be providing payment services, you should seek your own legal