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Showing 31 to 40 of 3529 search results for must register.

  1. National private placement regime (NPPR)

    Investment managers Published: 27/05/2016 Last modified: 31/12/2020
    The NPPR allows some Alternative Investment Fund Managers (AIFMs) to market certain categories of Alternative Investment Funds (AIFs) in the UK in accordance with the UK AIFM Regulations.
  2. RegData

    Firms Registers and systems Published: 20/06/2020 Last modified: 29/01/2021
    RegData will be our new data collection platform for gathering regulatory data from firms. It will replace our current system Gabriel and make it easier for firms to submit their data.
  3. Packaged bank accounts

    Consumers Published: 18/04/2016 Last modified: 12/06/2020
    Find out what you should consider before opening a packaged bank account that includes insurance products.
  4. Friendly societies: an introduction

    Tasks for regulated firms Published: 12/05/2015 Last modified: 09/06/2016
    Find out about friendly societies: the services they offer, how to register, yearly fees, reporting requirements and how to change a society’s details.
  5. Building societies: an introduction

    New firm authorisation Reporting requirements Tasks for regulated firms Published: 12/05/2015 Last modified: 19/08/2019
    Find out about building societies, becoming authorised, registering and reporting rules and changing details.
  6. Firms

    Firms Last modified: 05/01/2021
    Tasks for regulated firms and authorisation information for new firms
  7. Notify a change in qualifying holdings

    Electronic money and payment institutions Tasks for regulated firms Published: 05/05/2015 Last modified: 20/10/2020
    This page is only for regulated payment institutions (PIs) which have not been re-authorised or re-registered under PSD2.
  8. Annual returns and accounts: mutual societies

    Tasks for regulated firms Published: 11/05/2015 Last modified: 28/10/2020
    How to submit your annual returns and accounts to the Financial Conduct Authority or the Prudential Regulation Authority.
  9. 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.
  10. ScamSmart - Avoid investment and pension scams

    Last modified: 03/02/2021
    ScamSmart is a Financial Conduct Authority campaign providing information on how to avoid investment and pension scams.