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Showing 191 to 200 of 16423 search results for need to register.

191. Your society's name

     Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
     Discover the rules about using and changing your registered name.

192. Money laundering and terrorist financing

     Focus areas Published: 02/08/2015 Last modified: 21/02/2023
     Find out more about the regulations and risk-based approach to anti-money laundering.

193. Banking and online account scams

     Consumers Scams Published: 18/04/2016 Last modified: 14/08/2023
     Banking scams can take many forms, with fraudsters using a number of tactics to steal your money. Find out what these scams are and how to protect yourself.

194. Mortgage Market Review (MMR) workshop webcast

     News stories Published: 03/02/2014 Last modified: 12/09/2014
     to access the presentation you will need to register, giving the name of your firm, your name and email address.

195. How to claim compensation if a firm fails

     Consumers Complaints Published: 18/04/2016 Last modified: 03/05/2023
     If a financial firm goes out of business and owes you money, you may be able to claim compensation. Find out what steps you should take to get your money back.

196. UK EMIR notifications and exemptions

     Markets policy Published: 24/05/2016 Last modified: 17/07/2023
     Notifications and applications under UK European Market Infrastructure Regulation (UK EMIR) fall into certain categories. Learn more about these notifications, applications and relevant technical standards.

197. Funeral plan providers and intermediaries

     Funeral plan providers and intermediaries Last modified: 13/03/2023
     The FCA regulates the pre-paid funeral plans sector. See all our resources for firms.

198. Business Plan 2023/24

     Corporate documents Business plans Published: 05/04/2023 Last modified: 13/11/2023
     The FCA's Business Plan details the work it will do over the next 12 months to help deliver the commitments in its Strategy.

199. SWISSCOININVEST

     Warnings Published: 08/03/2023 Last modified: 04/03/2024
     SWISSCOININVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

200. Retail Mediation Activities (RMA)

     Registers and systems Published: 24/05/2016 Last modified: 13/06/2022
     Retail Mediation Activities (RMA)