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Showing 32 to 41 of 196 search results for new public register for checking.

  1. 2019 Disclosure Log

    Last modified: 20/03/2024
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2019. 
  2. Claims Advisory Group (clone of UK registered public company)

    Warnings Published: 19/12/2019 Last modified: 16/09/2022
    Claims Advisory Group (clone of UK registered public company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Regulatory framework reforms

    Focus areas Last modified: 06/02/2024
    See how these rule reforms aim to keep the UK’s regulatory framework coherent, agile, and internationally respected.
  4. Annual returns and accounts: mutual societies

    Tasks for firms Published: 10/05/2015 Last modified: 29/02/2024
    How to submit your annual returns and accounts to the Financial Conduct Authority or the Prudential Regulation Authority.
  5. HOWARD-HAGEN PUBLIC ACCOUNTANTS

    Warnings Published: 22/12/2021 Last modified: 22/12/2021
    HOWARD-HAGEN PUBLIC ACCOUNTANTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. The FCA and mutual societies

    Tasks for regulated firms Published: 10/05/2015 Last modified: 24/02/2023
    Find out about our role in registering mutual societies.
  7. Register your society

    Mutual societies New firm authorisation Published: 12/05/2015 Last modified: 24/02/2023
    Whether you should register your society and how to do so.
  8. Securitisation

    Markets Markets policy Published: 30/07/2018 Last modified: 20/11/2023
    Securitisation legislation aims to make the securitisation market work more effectively. Regulation outlines the general requirements for all securitisations, as well as the criteria and process for designating certain securitisations as simple,
  9. Personal data and mutuals registration

    Last modified: 22/02/2023
    How and why the FCA uses personal data that is collected for mutuals registration.
  10. COREP and FINREP reporting

    Registers and systems Published: 10/05/2016 Last modified: 15/09/2022
    The requirements for reporting COREP and FINREP to supervisors, including validation and filing rules.