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Showing 1 to 10 of 3206 search results for only need to register.

  1. How to register for RegData

    Registers and systems Published: 30/03/2020 Last modified: 22/01/2021
    Find out how to register for RegData, our new data collection platform which will replace Gabriel.
  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. Moving your firm to RegData

    Registers and systems Published: 22/06/2020 Last modified: 22/01/2021
    RegData will be our new data collection platform for gathering regulatory data from firms. It will replace our current system Gabriel and make it easier for firms to submit their data.
  4. RegData

    Firms Registers and systems Published: 20/06/2020 Last modified: 29/01/2021
    RegData will be our new data collection platform for gathering regulatory data from firms. It will replace our current system Gabriel and make it easier for firms to submit their data.
  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. Safe custody services and money laundering

    Tasks for regulated firms Published: 22/02/2016 Last modified: 27/06/2017
    We are responsible for regulating businesses that rent safety deposit boxes. We oversee their efforts to prevent criminals and terrorists from exploiting these services.
  7. Apply to become an authorised payment institution (API) or an authorised electronic money institution (EMI)

    Tasks for regulated firms Published: 12/05/2015 Last modified: 29/07/2020
    Find out how to become an authorised payment institution, or an authorised electronic money institution.
  8. FCA Connect

    Registers and systems Published: 04/05/2016 Last modified: 04/01/2021
    FCA Connect is our user management system for you to submit applications and notifications. Use it to notify us about approved persons or suspicious transactions or apply for MiFID II.
  9. Cryptoassets

    Consumers Published: 07/03/2019 Last modified: 11/01/2021
    Find out about the regulation of cryptoassets (including 'cryptocurrencies' such as Bitcoin and Litecoin) and the risks of investing.
  10. Apply to become a registered account information service provider

    Tasks for regulated firms Published: 13/10/2017 Last modified: 29/07/2020
    Find out how to become a registered account information service provider (RAISP), including the information we need from you.