Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 51 to 60 of 15339 search results for provided for in the register.

  1. Reporting a concern about a mutual society

    Last modified: 19/04/2023
    Other. Society name. This can be found on the Mutuals Public Register. ... I declare that all the information provided in this form is true and accurate.
  2. Data reference guides

    Registers and systems Published: 04/05/2016 Last modified: 13/02/2023
    The Data Reference Guide (DRG) contains XML specifications and details of validations applied for all data items submitted to the FCA using Gabriel.
  3. Authorised electronic money institution (authorised EMI)

    Last modified: 22/09/2017
    to provide payment services through agents); the FCA will update the Financial Services Register to reflect that these businesses will no longer be authorised for these activities. ... The new process is set out in full in the PSRs 2017 and we have
  4. Small electronic money institution (small EMI)

    Last modified: 23/08/2019
    provide payment services through agents); the FCA will update the Financial Services Register to reflect that these businesses will no longer be registered. ... providing these services in the UK from 13 January 2018 without authorisation, but they will
  5. 2017 Disclosure Log

    Last modified: 16/11/2023
    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 2017. 
  6. Help: Connect

    Published: 03/05/2016 Last modified: 28/07/2023
    Useful tips for registering with Connect if you are already authorised.
  7. National private placement regime (NPPR)

    Investment managers Published: 26/05/2016 Last modified: 10/02/2023
    Find out more about the NPPR, including the different regulations, how to market under NPPR and reporting obligations.
  8. William Howarth

    Warnings Published: 15/05/2015 Last modified: 23/10/2015
    We believe this individual has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised individual and how to protect yourself from scammers.
  9. Consumer investments data review April 2021 – March 2022

    Data Published: 18/10/2022 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2021 and 31 March 2022.
  10. Samsky Pay Ltd consumer warning

    News stories Published: 25/07/2023 Last modified: 25/07/2023
    We have removed permissions from Samsky Pay Ltd. This means it is no longer permitted to carry out regulated activities.