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Showing 1 to 10 of 8462 search results for new register will.

1. Our new UK Benchmarks Register

   Published: 01/12/2020 Last modified: 16/12/2020
   Find out about the new UK Benchmarks Register, which will replace the ESMA Register for UK supervised users, and UK and third country-based benchmark administrators.

2. Cryptoassets: AML/CTF regime: Register with the FCA

   Tasks for regulated firms Last modified: 11/01/2021
   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)

3. Gabriel reporting

   Registers and systems Published: 04/05/2016 Last modified: 22/02/2021
   Gabriel is the FCA's online system for collecting and storing regulatory data from firms. Log in to Gabriel, submit regulatory data and access Gabriel online training.

4. UK AIFMs

   Markets Published: 08/06/2016 Last modified: 15/02/2021
   If you are an Alternative Investment Fund Manager (AIFM) you must be authorised (full-scope AIFM) or registered if you manage Alternative Investment Funds (AIFs) with assets under management below certain thresholds. Sub-threshold AIFMs may not

5. UK EMIR

   Markets Markets policy Published: 24/05/2016 Last modified: 04/01/2021
   Find out more about the European Market Infrastructure Regulation on derivatives, central counterparties and trade repositories (EMIR), which imposes requirements to improve transparency and reduce the risks associated with the derivatives market.

6. Gabriel reporting

   Registers and systems Published: 05/05/2016 Last modified: 03/09/2020
   Gabriel is the FCA's online system for collecting and storing regulatory data from firms. Log in to Gabriel, submit regulatory data and access Gabriel online training.

7. UK EMIR news

   Markets policy Published: 25/05/2016 Last modified: 18/01/2021
   Read our archive of news relating to EMIR dating back to August 2013.

8. Register a new legal status: Electronic money and payment institutions

   Tasks for regulated firms Published: 05/05/2015 Last modified: 19/02/2021
   How an electronic money or payment institution (PI) can change its legal status with us, including the forms it needs to complete.

9. Half of reporting firms moved to FCA’s new data collection platform

   News stories Published: 20/01/2021 Last modified: 20/01/2021
   50% of firms who have previously submitted their regulatory reporting on Gabriel are now using RegData.

10. Credit rating agencies

    Focus areas Published: 07/01/2019 Last modified: 02/03/2021
    Any legal person wishing to issue credit ratings in the UK for regulatory purposes, publicly or by subscription, will need to be registered or certified with us.