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Showing 31 to 40 of 9588 search results for register as a new.

  1. 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)
  2. Westford Trust Credit Union

    Warnings Published: 26/02/2021 Last modified: 26/02/2021
    Westford Trust Credit Union is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Lincoln Consulting Group LLC

    Warnings Published: 26/02/2021 Last modified: 26/02/2021
    Lincoln Consulting Group LLC is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  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. EU MARKETS (clone of an FCA Authorised Firm)

    Warnings Published: 19/02/2021 Last modified: 02/03/2021
    EU MARKETS (clone of an 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 with this unauthorised firm and how to
  6. Capitex FX (clone of registered PSD agent)

    Warnings Published: 02/03/2021 Last modified: 02/03/2021
    Capitex FX (clone of registered PSD agent) 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
  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. 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.
  9. 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.
  10. News

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