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Showing 21 to 30 of 16240 search results for need to register.

21. Money laundering registration

    Tasks for firms Published: 22/02/2016 Last modified: 18/03/2024
    Find out about money laundering registration, including when to register, de-register or tell the FCA about a change.

22. Mini-bonds

    Consumers Know your rights Published: 17/05/2019 Last modified: 06/06/2022
    Find out about mini-bonds and why retail investors should exercise caution when buying them.

23. Credit unions

    Tasks for firms Published: 11/05/2015 Last modified: 03/11/2023
    Find out how to get authorised and about other requirements for credit unions.

24. Register Data TechSprint

    Published: 09/11/2023 Last modified: 09/11/2023
    In May 2023, the FCA hosted its TechSprint working with industry participants to better understand how its register data can be structured or utilised to help consumers make more informed financial decisions.

25. KINGSTRADE

    Warnings Published: 23/04/2024 Last modified: 23/04/2024
    KINGSTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

26. FIN074 returns – who needs to complete and why

    Tasks for firms Published: 18/03/2024 Last modified: 18/03/2024
    To work out if your firm needs to pay the Economic Crime Levy, we’ll send you a FIN074 return to complete. If you believe your firm is exempt, contact us.

27. Need Quid (clone of FCA authorised firm)

    Warnings Published: 10/12/2015 Last modified: 10/12/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

28. FCA registers and systems: supported browsers

    Registers and systems Published: 13/01/2017 Last modified: 31/03/2022
    FCA registers and systems: Supported browsers

29. Becoming a mutual society

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    Find out how to register different types of societies with us.

30. Sensitive business names

    Tasks for firms Published: 13/09/2015 Last modified: 08/09/2023
    See a list of sensitive words relating to financial services and learn how to request our view if you propose to use of any of these terms in your business name.