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Showing 1 to 10 of 2464 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. Cryptoassets: AML/CTF regime: Register with the FCA

    Tasks for regulated firms Last modified: 01/07/2020
    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).
  3. 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.
  4. Registration: Connect

    Registers and systems Published: 04/05/2016 Last modified: 17/02/2020
    Find out how your firm can register on Connect.
  5. 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).
  6. 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.
  7. Directory of certified and assessed persons

    Tasks for regulated firms Published: 06/09/2019 Last modified: 27/07/2020
    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 working in financial services.
  8. 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.
  9. Money laundering registration

    Tasks for regulated firms Published: 22/02/2016 Last modified: 06/08/2020
    Money laundering regulations give the FCA responsibility for supervising the anti-money laundering controls of businesses that offer certain services.
  10. How to register for RegData

    Registers and systems Published: 31/03/2020 Last modified: 22/06/2020
    Find out how to register for RegData, our new data collection platform which will replace Gabriel.