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Showing 102 to 111 of 143 search results for public register for checking the details.

102. Check the Financial Services Register

     You can check our FS Register to make sure a firm or individual is authorised and has permission for the service it’s offering you.

103. Sensitive business names

     Tasks for firms Published: 13/09/2015 Last modified: 08/05/2024
     See a list of sensitive words relating to financial services and learn how to request our view if you propose to use of any of these terms in your business name.

104. Filing of Structured Annual Financial Reports

     Markets Published: 14/09/2020 Last modified: 09/02/2024
     ESEF is the standard for digital financial reporting by companies admitted to trading on EU and UK regulated markets.

105. UK Financial Investment Ltd (clone of a UK registered company)

     Warnings Published: 24/10/2017 Last modified: 24/10/2017
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

106. Ownbrix Client Services Limited / OwnBrix International Ltd / Ownbrix

     Warnings Published: 09/02/2015 Last modified: 09/02/2015
     Ownbrix Client Services Limited / OwnBrix International Ltd / Ownbrix is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

107. Cancel or dissolve your society

     Mutual societies Published: 11/05/2015 Last modified: 24/02/2023
     How to cancel or dissolve a society.

108. Personal data and FCA news, events and groups

     Last modified: 09/05/2024
     Find out how and why the FCA uses personal data to communicate FCA news and events, including its newsletters.

109. Business Plan 2024/25

     Business plans Published: 19/03/2024 Last modified: 09/04/2024
     Our Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.

110. Connaught Income Series 1 Fund — update to investors

     News stories Published: 29/01/2016 Last modified: 05/12/2016
     We know this can be frustrating for interested parties, but we are legally bound to confidentiality and must follow due process before making public any views or judgements. ... For the contact address of any authorised firm that you wish to complain

111. Proceeds of fraud - Detecting and preventing money mules

     Multi-firm reviews Published: 19/10/2023 Last modified: 13/11/2023
     We share the key findings from our review of payment account providers’ systems and controls against money mule activity.

112. Information on the Senior Managers Certification Regime fines - April 2022

     FOI Release Date of Release: 22/04/2022
     The FCA provides information on how many fines were issued to Senior managers.