Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 121 to 130 of 16895 search results for register under.

  1. Small electronic money institution (small EMI)

    Last modified: 23/08/2019
    Yes. No. Yes. 1. Small EMIs wishing to issue e-money after 12 July 2018 must be re-registered under PSD2. ... provide payment services through agents); the FCA will update the Financial Services Register to reflect that these businesses will no longer be

  2. Report fee tariff data

    Tasks for regulated firms Published: 08/05/2015 Last modified: 15/02/2023
    Read FCA guidance on how to fill in your online tariff data forms and provide information about your firm that will help calculate annual fees for the next financial year.

  3. Re-use of Public Sector Information Regulations 2015: Charges statement

    Last modified: 01/09/2022
    Once you have requested to re-use or re-produce documents for commercial purposes, the FCA will advise you of any charges that are applicable.

  4. AIFA Global Market

    Warnings Published: 14/03/2012 Last modified: 15/08/2014
    We (the Financial Conduct Authority – FCA) have published this statement today in order to warn investors against dealing with unauthorised firms.

  5. Service standards 2018/19

    Data Published: 24/06/2019 Last modified: 24/06/2019
    The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2018/19.

  6. Wholesale markets firm applicants

    Firm authorisation Published: 04/07/2023 Last modified: 24/04/2024
    If you're a wholesale investment firm, you have to be authorised by us. Learn how to prepare your application and what you need to read first.

  7. Credit unions carrying out consumer credit activities

    Tasks for firms Published: 16/11/2015 Last modified: 03/04/2024
    Find out how to notify the FCA or apply for permission to carry out Conditional Sale, Hire Purchase or other types of consumer credit activity.

  8. Your society's name

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    Discover the rules about using and changing your registered name.

  9. RMA-H COBS data: FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/05/2021
    RMA-H COBS data: FAQs

  10. Endorsement of credit ratings for regulatory use from the EU into the UK

    Statements Published: 15/03/2019 Last modified: 30/10/2020
    UK-registered credit rating agencies (CRAs) will be able to endorse credit ratings into the UK from affiliated EU CRAs for regulatory use.