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Showing 1 to 10 of 46 search results for must register with us any agents who'll.

1. 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.

2. 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.

3. 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.

4. 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.

5. Registered account information service provider (RAISP) applicants

   Tasks for firms Published: 11/10/2017 Last modified: 04/04/2024
   Find out what conditions you must meet to become a RAISP, and what to include in your application to be registered with the FCA.

6. Payment institution applicants

   Tasks for firms Published: 08/05/2015 Last modified: 26/03/2024
   Find out what conditions you must meet to become a payment institution, and what to include in your application to be authorised by or registered with the FCA.

7. Electronic money institution applicants

   Firm authorisation Electronic money and payment institutions Published: 09/05/2015 Last modified: 26/03/2024
   Find out what conditions you must meet to become an e-money institution, and what to include in your application to be authorised by or registered with the FCA.

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

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

9. Authorised payment institution (authorised PI)

   Last modified: 22/09/2017
   To do this they must provide us with new information and meet all of the authorisation conditions, including new authorisation conditions. ... Authorised PIsthat have not successfully been re-authorised by 13 July 2018 will have to stop providing payment

10. CashHuntFx (Clone of former PSD Agent)

    Warnings Published: 13/01/2022 Last modified: 13/01/2022
    CashHuntFx (Clone of former PSD Agent) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect