Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1 to 10 of 2409 search results for need to register.

  1. 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.
  2. 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.
  3. Register with the FCA

    Tasks for regulated firms Last modified: 10/01/2020
    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) Regulations 2017, as amended (MLRs).
  4. Apply to become an electronic money or a payment Institution

    New firm authorisation Published: 01/05/2015 Last modified: 14/09/2018
    Find out how to apply to be authorised or registered with us if your firm wants to provide payment services or if your firm wants to issue electronic money (e-money).
  5. 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.
  6. Mutuals Public Register

    Registers and systems Published: 12/05/2015 Last modified: 08/08/2019
    The Mutuals Public Register is the public record of registered mutual societies. Find information on credit unions, building societies, friendly societies and registered societies.
  7. Firms that need authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 25/02/2019
    Here you can check whether you’re the type of firm that needs to be authorised by us and, if you are, what to do next.
  8. Registration: Connect

    Registers and systems Published: 04/05/2016 Last modified: 12/12/2019
    Find out how your firm can register on Connect.
  9. Consumer Credit Register

    Registers and systems Published: 15/05/2016 Last modified: 11/11/2019
    The Consumer Credit Register is a public record of firms that perform consumer credit activities. Search the register here.
  10. Money laundering registration

    Tasks for regulated firms Published: 22/02/2016 Last modified: 29/07/2019
    Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the Regulations) give the FCA responsibility for supervising the anti-money laundering controls of businesses that offer certain services.