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Showing 81 to 90 of 14265 search results for register on Connect.

81. Electronic money and payment institutions

    Firms Electronic money and payment institutions Last modified: 16/08/2023
    Authorisation for payment institutions are applied under the Revised Payment Services Directive (PSD2). Read more and learn how to submit your application.

82. Data reference guides

    Registers and systems Published: 04/05/2016 Last modified: 13/02/2023
    The Data Reference Guide (DRG) contains XML specifications and details of validations applied for all data items submitted to the FCA using Gabriel.

83. Electronic money institution applicants

    Firm authorisation Electronic money and payment institutions Published: 09/05/2015 Last modified: 26/03/2024
    Find out what conditions you must meet to become an e-money institution, and what to include in your application to be authorised by or registered with the FCA.

84. Controller forms needed for authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 09/08/2017
    A ‘controller’ includes any person who holds a certain level of influence over a UK authorised firm, whether directly or indirectly, through ownership rights, such as shareholdings, voting rights or partnership interests. Find the right

85. Sensitive business names

    Tasks for firms Published: 13/09/2015 Last modified: 08/09/2023
    See a list of sensitive words relating to financial services and learn how to request our view if you propose to use of any of these terms in your business name.

86. UK EMIR library

    Markets Markets policy Published: 23/05/2016 Last modified: 12/03/2024
    To help understand your firm’s requirements, see our links to useful information on UK European Market Infrastructure Regulation (UK EMIR), including statutory information and Handbook guidance for implementing UK EMIR.

87. Varying your payment services

    Tasks for regulated firms Published: 05/05/2015 Last modified: 10/02/2023
    The FCA provides information on how to register changes to payment services.

88. NEXUS FINANCIAL FX

    Warnings Published: 28/09/2022 Last modified: 28/09/2022
    NEXUS FINANCIAL FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

89. Registered account information service provider (RAISP) applicants

    Tasks for firms Published: 11/10/2017 Last modified: 04/04/2024
    Find out what conditions you must meet to become a RAISP, and what to include in your application to be registered with the FCA.

90. Technical information

    Registers and systems Published: 08/05/2016 Last modified: 13/02/2023
    Find Gabriel direct submission and web upload files, the latest data reference change logs, and lists of independent software vendors and providers.