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Showing 1 to 10 of 2311 search results for provided for in the register.

  1. Obtaining a data extract from the Register

    Registers and systems Published: 15/05/2016 Last modified: 24/03/2017
    You can order an extract of data from the Register for a charge (shown below). This service forms part of our publication scheme guide to information.
  2. Cryptoassets: AML/CTF regime: Register with the FCA

    Tasks for regulated firms Last modified: 01/07/2020
    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) Regulations 2017, as amended (MLRs).
  3. Register a new legal status: Electronic money and payment Institutions

    Tasks for regulated firms Published: 05/05/2015 Last modified: 28/08/2018
    How an Electronic Money or Payment Institution can change its legal status with us, the evidence it needs to provide and the forms it needs to complete to transfer to a new registration or authorisation.
  4. UK Benchmarks Register amendments notification form [xlsx]

    Forms Published: 09/10/2019
    This form can only be used to amend benchmarks already published on the register. Separate forms are provided to; add new benchmarks to the register or remove benchmarks from the register.
  5. FCA to introduce UK Benchmarks Register

    Statements Published: 22/03/2019 Last modified: 22/03/2019
    We continue to plan for a range of outcomes in relation to Brexit, including the UK leaving the EU without an implementation period. To prepare for this scenario, we have developed a new UK Benchmarks Register. The new Register will replace the ESMA Register for UK supervised users, and UK and third-country based benchmark administrators that want...
  6. UK Benchmarks Register removal notification [xlsx]

    Forms Published: 09/10/2019
    This form can only be used to remove benchmarks from the register. Separate forms are provided to; add new benchmarks to the register or amend benchmarks already published on the register.
  7. Gabriel reporting

    Registers and systems Published: 05/05/2016 Last modified: 03/08/2020
    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.
  8. 2014 Disclosure Log

    Last modified: 30/01/2020
    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 2014. 
  9. 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.
  10. 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.