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Showing 1 to 10 of 15063 search results for need to register with us.

1. Financial Services Register

   Registers and systems Published: 28/04/2016 Last modified: 04/11/2022
   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.

2. Using the Financial Services Register

   Consumers Your rights Published: 20/03/2023 Last modified: 14/12/2023
   Find out how to check if a firm is authorised, what it means if you’re using an Appointed Representative, and what to do if a firm is unauthorised.

3. Directory of certified and assessed persons

   Tasks for regulated firms Published: 04/09/2019 Last modified: 10/02/2023
   Find out how you can prepare and amend your certified and assessed person submission, and why it's important to confirm your details.

4. Obtaining a data extract from the Financial Services Register

   Published: 14/05/2016 Last modified: 29/11/2023
   How you can order an extract of data from the Financial Services (FS) Register.

5. Cryptoassets: AML / CTF regime - Registering with the FCA

   Published: 22/03/2023 Last modified: 31/01/2024
   You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.

6. 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.

7. FCA outcomes and metrics

   Data Published: 02/04/2022 Last modified: 12/03/2024
   The FCA is committed to being clear about how it is accountable for its progress. On this page the FCA sets out its outcomes and the metrics it will use to measure them.

8. Safe custody services and money laundering

   Tasks for regulated firms Published: 22/02/2016 Last modified: 21/02/2023
   Find out more about what businesses that rent safety deposit boxes need to do.

9. 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.

10. Managing your society

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    Update and amend your society's details, submit annual returns, or register other changes with us.