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Showing 92 to 101 of 13745 search results for register for checking the details.

92. Check the Financial Services Register

    You can check our FS Register to make sure a firm or individual is authorised and has permission for the service it’s offering you.

93. Overseas Funds Regime: Update for firms

    Published: 01/05/2024 Last modified: 01/05/2024
    The Overseas Funds Regime (OFR) is expected to go live  later in 2024. We provide some key dates and initial information about how you can apply.

94. UK EMIR news

    Markets policy Published: 23/05/2016 Last modified: 02/05/2024
    Read our archive of news relating to EMIR dating back to August 2013.

95. Connect questions

    Registers and systems Published: 12/05/2016 Last modified: 09/02/2023
    Read the answers to common questions on how to use Connect.

96. Appointed Representatives help: Connect

    Registers and systems Published: 04/05/2016 Last modified: 09/02/2023
    Find out which points you should review before completing an Appointed Representative’s application.

97. Firms need to register for Connect to update their firm details

    News stories Published: 13/09/2019 Last modified: 13/09/2019
    Firms need to register for our online Connect platform. You will need it to send us your firm details - also known as a mandatory annual update. This will be a requirement from January 2020, so we suggest you register now in preparation.

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

    Tasks for firms Published: 05/05/2015 Last modified: 12/03/2024
    The FCA provides information on how an electronic money or payment institution (PI) can change its legal status with us.

99. Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register)

    Warnings Published: 12/11/2021 Last modified: 12/11/2021
    Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register) 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

100. AG Capitals

     Warnings Published: 23/11/2018 Last modified: 16/01/2020
     AG Capitals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

101. Changes to UK EMIR reporting requirements: draft questions and answers

     Consultation papers Published: 01/03/2024 Last modified: 02/05/2024
     The FCA is seeking feedback alongside the Bank of England (the Bank) on our draft guidance for reporting under the revised UK EMIR Article 9 reporting requirements.

102. What firms should focus on

     Good and poor practice Published: 05/08/2015 Last modified: 14/06/2023
     The FCA's key messages for firms on unfair contract terms and examples of good and poor practice.