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Showing 11 to 20 of 14835 search results for must register with us.

11. Money laundering registration

    Tasks for firms Published: 22/02/2016 Last modified: 18/03/2024
    Find out about money laundering registration, including when to register, de-register or tell the FCA about a change.

12. Multi-factor authentication for FCA systems

    Firms Published: 15/12/2022 Last modified: 25/03/2024
    We’re strengthening how firms and others log into some FCA systems to further protect and control access to our data.

13. Half of reporting firms moved to FCA’s new data collection platform

    News stories Published: 20/01/2021 Last modified: 20/01/2021
    50% of firms who have previously submitted their regulatory reporting on Gabriel are now using RegData.

14. ByBit

    Warnings Published: 24/02/2021 Last modified: 07/05/2024
    ByBit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

15. ALPHACOINZ

    Warnings Published: 07/05/2024 Last modified: 07/05/2024
    ALPHACOINZ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

16. GREENGLOBALPROFIT

    Warnings Published: 07/05/2024 Last modified: 07/05/2024
    GREENGLOBALPROFIT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

17. Limited Network Exclusion (LNE)

    Tasks for firms Published: 19/09/2017 Last modified: 03/05/2024
    The FCA provides information on the exclusion that applies to providers of limited network payment instruments, such as some shopping centre gift cards.

18. 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.

19. VOLSTICEFUNDPRO

    Warnings Published: 08/05/2024 Last modified: 08/05/2024
    VOLSTICEFUNDPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

20. ANALYSIS TRADENET

    Warnings Published: 07/05/2024 Last modified: 07/05/2024
    ANALYSIS TRADENET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.