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Showing 1 to 10 of 9588 search results for register as a new.

1. Register a new legal status: Electronic money and payment institutions

   Tasks for regulated firms Published: 05/05/2015 Last modified: 19/02/2021
   How an electronic money or payment institution (PI) can change its legal status with us, including the forms it needs to complete.

2. Our new UK Benchmarks Register

   Published: 01/12/2020 Last modified: 16/12/2020
   Find out about the new UK Benchmarks Register, which will replace the ESMA Register for UK supervised users, and UK and third country-based benchmark administrators.

3. Gabriel reporting

   Registers and systems Published: 04/05/2016 Last modified: 22/02/2021
   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.

4. Credit rating agencies

   Focus areas Published: 07/01/2019 Last modified: 02/03/2021
   Any legal person wishing to issue credit ratings in the UK for regulatory purposes, publicly or by subscription, will need to be registered or certified with us.

5. Financial Services Register

   Statements Published: 01/02/2021 Last modified: 02/02/2021
   The Register is currently unavailable due to technical issues that are being investigated. We are working to restore the Register as quickly as possible.

6. Crypto Index Trade / cryptoindextrade.com

   Warnings Published: 02/03/2021 Last modified: 02/03/2021
   Crypto Index Trade / cryptoindextrade.com is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

7. Gabriel reporting

   Registers and systems Published: 05/05/2016 Last modified: 03/09/2020
   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. UK AIFMs

   Markets Published: 08/06/2016 Last modified: 15/02/2021
   If you are an Alternative Investment Fund Manager (AIFM) you must be authorised (full-scope AIFM) or registered if you manage Alternative Investment Funds (AIFs) with assets under management below certain thresholds. Sub-threshold AIFMs may not

9. User Guide: registering for the FCA’s new data collection platform [pdf]

   Systems information Published: 26/03/2020
   This user guide provides a step-by-step guide on how to register for the new data collection platform via Gabriel.

10. How to register for RegData

    Registers and systems Published: 30/03/2020 Last modified: 22/01/2021
    Find out how to register for RegData, our new data collection platform which will replace Gabriel.