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Showing 1 to 10 of 3447 search results for need to register.

  1. Cryptoassets: AML/CTF regime: Register with the FCA

    Tasks for regulated firms 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)
  2. Apply to become an electronic money or a payment institution

    New firm authorisation Published: 01/05/2015 Last modified: 29/07/2020
    Find out how to apply to be authorised or registered with us if your firm wants to provide payment services or issue electronic money (e-money).
  3. How to register for RegData

    Registers and systems Published: 30/03/2020 Last modified: 15/12/2020
    Find out how to register for RegData, our new data collection platform which will replace Gabriel.
  4. Register a mutual society

    New firm authorisation Published: 12/05/2015 Last modified: 06/08/2019
    Find out how to register a mutual society with the Financial Conduct Authority.
  5. Firms need to register for Connect to update their firm details

    News stories Published: 13/09/2019 Last modified: 13/09/2019
    Firms need to register for our online Connect platform. You will need it to send us your firm details - also known as a mandatory annual update. This will be a requirement from January 2020, so we suggest you register now in preparation.
  6. 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.
  7. Directory of certified and assessed persons

    Tasks for regulated firms Published: 05/09/2019 Last modified: 08/01/2021
    Under the Senior Managers and Certification Regime (SM&CR), we will publish and maintain a directory of certified and assessed persons on the Financial Services Register, so consumers and professionals can check the details of key individuals
  8. Financial Services Register

    Registers and systems Published: 28/04/2016 Last modified: 08/01/2021
    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.
  9. 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).
  10. Cryptoassets

    Consumers Published: 07/03/2019 Last modified: 11/01/2021
    Find out about the regulation of cryptoassets (including 'cryptocurrencies' such as Bitcoin and Litecoin) and the risks of investing.