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

Search results

Showing 72 to 81 of 143 search results for public register for checking the details.

  1. 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.

  2. FCA confirms proposals in the event of a no-deal Brexit

    Press Releases Published: 28/02/2019 Last modified: 15/03/2019
    The Financial Conduct Authority (FCA) has published near-final rules and guidance that will apply in the event the UK leaves the EU without an implementation period.  As most of the changes proposed will be made under powers given to the FCA under

  3. Securitisation Repositories

    Markets Markets policy Published: 20/09/2020 Last modified: 10/01/2024
    A Securitisation Repository (SR) is a legal entity that centrally collects and maintains the records of securitisations. Read more on how to apply.

  4. Matchpoint Finance PLC (Clone of Ireland incorporated company)

    Warnings Published: 05/04/2017 Last modified: 05/04/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Whitestone Finance Ltd (clone)

    Warnings Published: 27/04/2018 Last modified: 26/04/2018
    Whitestone Finance Ltd (clone) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself

  6. Registered mutual society rules and obligations

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    Registered mutual society rules and obligations

  7. A to Z of financial terms - Public register for checking the details

    Consumers Published: 20/03/2023 Last modified: 20/03/2023
    A to Z of financial services to help you understand financial and legal terms.

  8. Matt Tamara & Co. (clone of EEA Authorised firm Matt Tamara)

    Warnings Published: 03/11/2015 Last modified: 03/11/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  9. 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. 

  10. Keynote address: Financial crime in the FCA world

    Speeches Published: 01/07/2013 Last modified: 18/07/2013
    Speech by Tracey McDermott, Director of Enforcement & Financial Crime, the FCA, at the FCA Financial Crime Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  11. The FCA consults on its approach ahead of the UK’s exit from the EU

    Press Releases Published: 10/10/2018 Last modified: 10/10/2018
    The Financial Conduct Authority (FCA) today published two consultation papers, setting out its proposals in the event the UK leaves the European Union on 29 March 2019 without an implementation period.  It also set out its approach to the
Related searches