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Showing 21 to 30 of 9568 search results for register as a new.

  1. Financial Services Register

    Registers and systems Published: 28/04/2016 Last modified: 02/02/2021
    The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.
  2. Cryptoassets: AML/CTF regime: Register with the FCA

    Tasks for regulated firms Last modified: 11/01/2021
    From 10 January 2020, the FCA will be the anti-money laundering and counter terrorist financing (AML/CTF) supervisor of UK cryptoassets businesses under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)
  3. Walker Crips Weddle / Walker Crips Investment Management (clone of FCA authorised firm)

    Warnings Published: 26/02/2021 Last modified: 26/02/2021
    Walker Crips Weddle / Walker Crips Investment Management (clone of FCA authorised firm) 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
  4. Trade repositories

    Focus areas Published: 07/01/2019 Last modified: 07/01/2021
    We have become the UK regulator of trade repositories (TRs).
  5. Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe (clone of authorised firm)

    Warnings Published: 19/12/2019 Last modified: 26/02/2021
    Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe (clone of authorised firm) 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
  6. Nordic Capital Limited (Clone of FCA authorised firms)

    Warnings Published: 26/02/2021 Last modified: 26/02/2021
    Nordic Capital Limited (Clone of FCA authorised firms) 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
  7. FCA to introduce UK Benchmarks Register

    Statements Published: 22/03/2019 Last modified: 22/03/2019
    We continue to plan for a range of outcomes in relation to Brexit, including the UK leaving the EU without an implementation period. To prepare for this scenario, we have developed a new UK Benchmarks Register. The new Register will replace the ESMA
  8. UK Securities Financing Transactions Regulation (UK SFTR)

    Markets Markets policy Published: 11/03/2020 Last modified: 04/01/2021
    The UK Securities Financing Transactions Regulation (SFTR) introduces requirements to improve transparency and monitor the risks associated with the securities financing transactions market.
  9. Troubleshooting during the new data collection platform registration process

    Registers and systems Published: 31/03/2020 Last modified: 20/04/2020
    Considerations if you're applying for authorisation as a debt management or debt authorisation firm.
  10. News

    Last modified: 17/02/2021
    Latest news from FCA