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Showing 61 to 70 of 3504 search results for must register.

  1. AIFMD updates

    Focus areas Published: 08/06/2016 Last modified: 05/03/2018
    Firms should monitor our website for updates on AIFMD.
  2. Cryptoassets: AML / CTF regime

    Tasks for regulated firms Published: 24/10/2019 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)
  3. RCB key documents

    Registers and systems Published: 13/05/2016 Last modified: 21/12/2020
    Find our key documents and all other relevant information, including newsletters and research, on the regulated covered bonds regime.
  4. About our data

    Last modified: 22/10/2020
    The FCA publishes a wide range of data. Find out about the types of data available and how often it is published.
  5. Supervision of UK regulated covered bonds

    Registers and systems Published: 13/05/2016 Last modified: 22/03/2018
    Find out about our role in supervising regulated covered bond programmes and regulated covered bonds, key features of the regime and an overview of our stress testing of these programmes.
  6. Claims management companies: our regulation

    Claims management companies Published: 17/12/2018 Last modified: 21/01/2021
    On 1 April 2019, we became the regulator of claims management companies (CMCs).
  7. Help: Connect

    Registers and systems Published: 04/05/2016 Last modified: 09/08/2019
    Explore our resources for registering for, and using, Connect.
  8. Regulation round-up March 2019

    Newsletters Published: 26/03/2019 Last modified: 26/03/2019
    Regulation round-up is our monthly update on the latest news that affects your sector.
  9. Firm details: Connect

    Tasks for regulated firms New firm authorisation Published: 09/05/2016 Last modified: 23/03/2018
    Find out more about completing a firm details application.
  10. Safe custody services and money laundering

    Tasks for regulated firms Published: 22/02/2016 Last modified: 27/06/2017
    We are responsible for regulating businesses that rent safety deposit boxes. We oversee their efforts to prevent criminals and terrorists from exploiting these services.