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Showing 62 to 71 of 234 search results for public register for checking.

  1. UK EMIR library

    Markets Markets policy Published: 23/05/2016 Last modified: 12/03/2024
    To help understand your firm’s requirements, see our links to useful information on UK European Market Infrastructure Regulation (UK EMIR), including statutory information and Handbook guidance for implementing UK EMIR.
  2. ALPHAMININGHUB

    Warnings Published: 03/11/2023 Last modified: 03/11/2023
    ALPHAMININGHUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. 2016 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 2016. 
  4. Publication scheme and Freedom of Information processes

    Last modified: 20/07/2023
    The FCA's Publication Scheme and how it handles requests under the Freedom of Information Act (FOIA).
  5. Your society's name

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    Discover the rules about using and changing your registered name.
  6. Consumer warning on Next Coin Market

    News stories Published: 06/03/2019 Last modified: 06/03/2019
    begin with:www.fca.org.ukorregister.fca.org.ukfor theFinancial Services Register website. ... If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.
  7. PPI refund scams

    Scams Published: 30/08/2019 Last modified: 19/08/2021
    Find out why you should be wary if you’re called out of the blue and told you’re owed a refund for mis-selling of PPI.
  8. Unregulated collective investment schemes

    Consumers Know your rights Published: 18/04/2016 Last modified: 19/08/2021
    Find out more about unregulated collective investment schemes (UCIS) and why you should be wary about investing in them.
  9. AIFA Global Market

    Warnings Published: 14/03/2012 Last modified: 15/08/2014
    We (the Financial Conduct Authority – FCA) have published this statement today in order to warn investors against dealing with unauthorised firms.
  10. Resources for your society

    Mutual societies Published: 24/02/2023 Last modified: 02/04/2024
    Forms and useful information for those managing a mutual society.