Search results

Showing 201 to 210 of 16477 search results for need to register.

201. Business Plan 2022/23

     Business plans Published: 07/04/2022 Last modified: 27/04/2022
     The FCA Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.

202. 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.

203. Payday Money

     Warnings Published: 07/03/2024 Last modified: 07/03/2024
     Payday Money is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

204. Re-use of Public Sector Information Regulations

     Last modified: 27/02/2023
     The FCA provides the Re-use of Public Sector Information Regulations 2015 (SI 2015 No 1415). This provides a framework for third parties to request re-use of documents published by public sector bodies.

205. Product sales data: help text and FAQs

     Registers and systems Published: 06/05/2016 Last modified: 13/06/2022
     Product sales data: help text and FAQs

206. Endorsement of credit ratings for regulatory use from the EU into the UK

     Statements Published: 15/03/2019 Last modified: 30/10/2020
     UK-registered credit rating agencies (CRAs) will be able to endorse credit ratings into the UK from affiliated EU CRAs for regulatory use.

207. Payments in the Single Euro Payments Area

     Consumers Published: 18/04/2016 Last modified: 11/05/2023
     Find out what you can expect from banks and other providers when you make payments in euros to an account in the Single Euro Payments Area (SEPA).

208. Excluded services under the Payment Services Regulations 2017 (PSRs)

     Tasks for regulated firms Published: 18/09/2017 Last modified: 10/02/2023
     Check our page regularly to find the latest updates regarding excluded services.

209. Data Attestations user guide [pdf]

     Systems information Published: 12/10/2020 Last modified: 12/10/2020
     This user guide helps firms to complete annual data attestations to confirm that the data maintained in the FS Register for their firm is complete and correct. This Attestation needs to be completed every 12 months.

210. 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.