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Showing 21 to 30 of 46 search results for must register with us any agents who'll.

21. Xpress Money Services Limited enters special administration

    News stories Published: 14/02/2022 Last modified: 14/02/2022
    On 11 February 2022, a special administration order was made by the Court in relation to Xpress Money Services Limited (“Xpress”) under the Payment and Electronic Money Institution Insolvency Regulations 2021. David Hudson and Philip Reynolds of

22. Employers' liability insurers notification template

    Last modified: 09/12/2016
    This notification must be made in accordance withICOBS8.4.6R. If this template is used to notify us of a new position underICOBS8.4.11R(1) please complete all fields including ... All insurers (including EEA insurers passporting in) and Lloyd's managing

23. Small payment institution (small PI)

    Last modified: 14/09/2018
    They will need to provide us with additional information. Small PIs can apply to be re-registered from 13 October 2017 and must submit their application before 23:59 on the ... Financial Services Register to reflect that these businesses will no longer

24. Small electronic money institution (small EMI)

    Last modified: 23/08/2019
    To do this they must provide us with new information. 2. ... provide payment services through agents); the FCA will update the Financial Services Register to reflect that these businesses will no longer be registered.

25. A to Z of financial terms - Must register with us any agents who'll

    Consumers Published: 20/03/2023 Last modified: 20/03/2023
    A to Z of financial services to help you understand financial and legal terms.

26. GLOBALFOREXPRIME

    Warnings Published: 03/01/2024 Last modified: 03/01/2024
    GLOBALFOREXPRIME is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

27. Dealing with EEA firms and investment funds

    Consumers Published: 15/12/2020 Last modified: 06/03/2024
    Check if you’re protected and how to complain if you’re dealing with an EEA firm in the temporary permissions regime (TPR) or financial services contracts regime (FSCR).

28. Tracing employers' liability insurers

    Tasks for regulated firms Published: 09/02/2016 Last modified: 14/02/2023
    Our rules require all general insurers to notify us if they have any actual or potential liability for UK commercial lines employers’ liability claims. If they have such liability, they are required to produce an employers’ liability register

29. Apply to become a debt firm

    Firm authorisation Published: 27/04/2020 Last modified: 19/12/2023
    Find out how to apply to the FCA for authorisation if you’re a debt advice, debt collection or debt purchaser firm, or if you conduct debt administration.

30. Apply to become a pre-paid funeral plans firm

    Firms Published: 11/06/2021 Last modified: 04/12/2023
    If you’re a new funeral plan provider or intermediary, find out when you need to apply to the FCA for authorisation and how to apply.