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Showing 11 to 20 of 8778 search results for register with us.

  1. Notify a change in qualifying holdings

    Electronic money and payment institutions Tasks for regulated firms Published: 05/05/2015 Last modified: 20/10/2020
    This page is only for regulated payment institutions (PIs) which have not been re-authorised or re-registered under PSD2.
  2. Financial Services Register

    Statements Published: 01/02/2021 Last modified: 02/02/2021
    The Register is currently unavailable due to technical issues that are being investigated. We are working to restore the Register as quickly as possible.
  3. Gabriel reporting

    Registers and systems Published: 04/05/2016 Last modified: 22/02/2021
    Gabriel is the FCA's online system for collecting and storing regulatory data from firms. Log in to Gabriel, submit regulatory data and access Gabriel online training.
  4. Apply to become an authorised payment institution (API) or an authorised electronic money institution (EMI)

    Tasks for regulated firms Published: 12/05/2015 Last modified: 29/07/2020
    Find out how to become an authorised payment institution, or an authorised electronic money institution.
  5. Apply to become a small payment institution (SPI) or a small EMI

    New firm authorisation Electronic money and payment institutions Published: 12/05/2015 Last modified: 29/07/2020
    Find out how to become a small payment institution or a small EMI.
  6. Directory of certified and assessed persons

    Tasks for regulated firms Published: 05/09/2019 Last modified: 26/02/2021
    Under the Senior Managers and Certification Regime (SM&CR), we will publish and maintain a directory of certified and assessed persons on the Financial Services Register, so consumers and professionals can check the details of key individuals
  7. Registered societies: an introduction

    Tasks for regulated firms Published: 12/05/2015 Last modified: 02/10/2019
    Registered societies (co-operative societies, community benefit societies, and former industrial and provident societies), how to register, reporting requirements and how to change a society’s rules and details.
  8. UK AIFMs

    Markets Published: 08/06/2016 Last modified: 15/02/2021
    If you are an Alternative Investment Fund Manager (AIFM) you must be authorised (full-scope AIFM) or registered if you manage Alternative Investment Funds (AIFs) with assets under management below certain thresholds. Sub-threshold AIFMs may not
  9. Privacy notice

    Last modified: 18/12/2020
    Our privacy notice explains how and why we use your personal data.
  10. Money laundering registration

    Tasks for regulated firms Published: 22/02/2016 Last modified: 06/08/2020
    Money laundering regulations give the FCA responsibility for supervising the anti-money laundering controls of businesses that offer certain services.