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Showing 1 to 10 of 12295 search results for need to register.

  1. Apply to become an electronic money or a payment institution

    New firm authorisation Published: 01/05/2015 Last modified: 22/06/2022
    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).
  2. Cryptoassets: AML/CTF regime: Register with the FCA

    Tasks for regulated firms Last modified: 24/01/2022
    Since 10 January 2020, we have been the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)
  3. Register a mutual society

    New firm authorisation Published: 12/05/2015 Last modified: 29/03/2022
    Find out how to register a mutual society with the Financial Conduct Authority.
  4. 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.
  5. Apply to become an authorised payment institution (API) or an authorised electronic money institution (EMI)

    Tasks for regulated firms Published: 12/05/2015 Last modified: 22/06/2022
    Find out how to become an API or EMI, including the information we need from you.
  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. Apply to become a small payment institution (SPI) or a small electronic money institution (SEMI)

    Electronic money and payment institutions New firm authorisation Published: 12/05/2015 Last modified: 22/06/2022
    Find out how to become a SPI or SEMI, including the information we need from you.
  8. Financial Services Register

    Registers and systems Published: 28/04/2016 Last modified: 14/07/2022
    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. Apply to become a registered account information service provider (RAISP)

    Tasks for regulated firms Published: 13/10/2017 Last modified: 22/06/2022
    Find out how to become a RAISP, including the information we need from you and how to register business managers and agents. 
  10. Building societies: an introduction

    New firm authorisation Tasks for regulated firms Reporting requirements Published: 12/05/2015 Last modified: 20/07/2022
    Find out about building societies, becoming authorised, registering and reporting rules and changing details.