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Showing 82 to 91 of 119 search results for new public register for checking the details.

  1. Check the Financial Services Register

    You can check our FS Register to make sure a firm or individual is authorised and has permission for the service it’s offering you.

  2. Supervision of UK regulated covered bonds

    Published: 13/05/2016 Last modified: 23/06/2023
    Find out about our role supervising regulated covered bond programmes and regulated covered bonds, key features of the regime and stress testing.

  3. Filing of Structured Annual Financial Reports

    Markets Published: 14/09/2020 Last modified: 09/02/2024
    ESEF is the standard for digital financial reporting by companies admitted to trading on EU and UK regulated markets.

  4. Sensitive business names

    Tasks for firms Published: 13/09/2015 Last modified: 30/04/2024
    See a list of sensitive words relating to financial services and learn how to request our view if you propose to use of any of these terms in your business name.

  5. Proceeds of fraud - Detecting and preventing money mules

    Multi-firm reviews Published: 19/10/2023 Last modified: 13/11/2023
    We share the key findings from our review of payment account providers’ systems and controls against money mule activity.

  6. Connaught Income Series 1 Fund — update to investors

    News stories Published: 29/01/2016 Last modified: 05/12/2016
    We know this can be frustrating for interested parties, but we are legally bound to confidentiality and must follow due process before making public any views or judgements. ... For the contact address of any authorised firm that you wish to complain

  7. Information on the Senior Managers Certification Regime fines - April 2022

    FOI Release Date of Release: 22/04/2022
    The FCA provides information on how many fines were issued to Senior managers.

  8. Cancel or dissolve your society

    Mutual societies Published: 11/05/2015 Last modified: 24/02/2023
    How to cancel or dissolve a society.

  9. Argon Secur / Argon Financial Limited (Clone of FCA authorised firm)

    Warnings Published: 16/06/2022 Last modified: 28/06/2022
    Argon Secur / Argon Financial Limited (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

  10. Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix

    Warnings Published: 10/02/2015 Last modified: 10/02/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  11. Business Plan 2024/25

    Business plans Published: 19/03/2024 Last modified: 09/04/2024
    Our Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.