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Showing 101 to 110 of 14389 search results for register on Connect.

  1. Binary options scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how binary options work, how to avoid scams and what to do if you’re scammed.

  2. Apply to become an electronic money or a payment institution

    Firm authorisation Published: 28/04/2015 Last modified: 22/11/2023
    Find out how to apply to the FCA if your firm wants to provide payment services, issue e-money or become a registered account information service provider.

  3. Authorised payment institution (authorised PI)

    Last modified: 22/09/2017
    Authorised PIsthat have not successfully been re-authorised by 13 July 2018 will have to stop providing payment services (including through their agents); we will update the Financial Services Register to ... 2. PSD2 passporting gateway will open for

  4. FCA becomes AML and CTF supervisor of UK cryptoasset activities

    News stories Published: 10/01/2020 Last modified: 10/01/2020
    FCA becomes AML and CTF supervisor of UK cryptoasset activities

  5. KINGSTRADE

    Warnings Published: 23/04/2024 Last modified: 23/04/2024
    KINGSTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Apply to become a consumer credit lender or hirer

    Firm authorisation Published: 15/11/2023 Last modified: 16/11/2023
    Find out how to apply to the FCA for authorisation If you want to engage in regulated activities as a lender or hirer.

  7. Firms now need to update or confirm their Firm Details annually

    News stories Published: 23/01/2020 Last modified: 23/01/2020
    From 31 January 2020, firms that come under Sup 16.10 reporting requirements have to check, amend or confirm the accuracy of their Firm Details annually, using the FCA’s Connect portal.

  8. 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.

  9. celerafxl.com

    Warnings Published: 26/02/2024 Last modified: 26/02/2024
    celerafxl.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Information for newly authorised firms

    Published: 30/09/2022 Last modified: 25/05/2023
    As a newly authorised firm, learn about the systems you'll use and important things you need to know.
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