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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. 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.

3. Financial Services Register

   Registers and systems Published: 28/04/2016 Last modified: 02/02/2021
   The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.

4. Credit unions

   Tasks for regulated firms Published: 12/05/2015 Last modified: 03/02/2021
   Find out about credit unions: how to register and become authorised, reporting rules, yearly fees and how to change your society’s details.

5. Our new UK Benchmarks Register

   Published: 01/12/2020 Last modified: 16/12/2020
   Find out about the new UK Benchmarks Register, which will replace the ESMA Register for UK supervised users, and UK and third country-based benchmark administrators.

6. How to register for RegData

   Registers and systems Published: 30/03/2020 Last modified: 22/01/2021
   Find out how to register for RegData, our new data collection platform which will replace Gabriel.

7. 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

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

   Tasks for regulated firms Published: 05/05/2015 Last modified: 19/02/2021
   How an electronic money or payment institution (PI) can change its legal status with us, including the forms it needs to complete.

9. UK EMIR

   Markets Markets policy Published: 24/05/2016 Last modified: 04/01/2021
   Find out more about the European Market Infrastructure Regulation on derivatives, central counterparties and trade repositories (EMIR), which imposes requirements to improve transparency and reduce the risks associated with the derivatives market.

10. UK EMIR news

    Markets policy Published: 25/05/2016 Last modified: 18/01/2021
    Read our archive of news relating to EMIR dating back to August 2013.