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Showing 92 to 101 of 234 search results for public register for checking.

  1. FCA urges public to report and speak out against fraudulent investment schemes

    Press Releases Published: 25/10/2017 Last modified: 25/10/2017
    More than a fifth (22%) of those contacted by a suspected fraudulent investment firm stay silent   Brits are more likely to report fly-tipping (81%) than investment scams (63%) Londoners report the most investment scams to the FCA followed by
  2. Brexit: the FCA confirms final rules for firms

    Press Releases Published: 29/03/2019 Last modified: 29/03/2019
    The Financial Conduct Authority (FCA) has today published its final instruments and guidance that will apply in the event the UK leaves the EU without a deal or an implementation period.
  3. HSBC UK Bank plc: Programme Designation Attestation [pdf]

    Regulated covered bonds Published: 26/03/2021
    The Regulated Covered Bonds Register is a public record of all regulated covered bond issuers and regulated covered bonds. This is the Programme Designation Attestation for HSBC UK Bank plc.
  4. Report a concern: mutual societies

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    How and to whom you can report a concern about a mutual society.
  5. Whitestone Finance Ltd (clone)

    Warnings Published: 26/04/2018 Last modified: 26/04/2018
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  6. Tourbillon Wealth Managers

    Warnings Published: 16/02/2022 Last modified: 18/02/2022
    Tourbillon Wealth Managers is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Misleading financial promotions

    Consumers Report a firm Published: 19/04/2016 Last modified: 09/10/2023
    If you see a financial promotion or advert that’s unclear or misleading, you can report it to the FCA. Find out what we can investigate and how to spot the warning signs.
  8. Mutual societies: forms

    Tasks for firms Published: 01/08/2015 Last modified: 03/04/2024
    Find the forms you need to apply to register as a mutual society and send us updates.
  9. Updating disclosures to reflect the creation of the FCA and PRA

    Statements Published: 01/05/2013 Last modified: 01/05/2013
    Our Handbook includes a number of disclosure requirements (some originating from EU legislation) relating to the need for firms to disclose who regulates them and how consumers may check that firms are on the public Financial Services Register.
  10. Regimes for EEA firms and investment funds that passported into the UK

    Firms Focus areas Published: 31/12/2020 Last modified: 13/03/2024
    EEA-based firms and investment funds can no longer passport into the UK. Find out about the regimes that help those firms operate or wind down their business.