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

Search results

Showing 31 to 40 of 8758 search results for register with us.

  1. Fees and levies

    Tasks for regulated firms Published: 08/05/2015 Last modified: 24/08/2020
    Find out about the fees we charge and what they cover, and the levies we collect for organisations that are part of the regulatory system.
  2. Building societies: an introduction

    New firm authorisation Reporting requirements Tasks for regulated firms Published: 12/05/2015 Last modified: 19/08/2019
    Find out about building societies, becoming authorised, registering and reporting rules and changing details.
  3. Requests for letters of goodstanding

    Last modified: 14/10/2020
    Whether the firmwas or is authorised and regulated by us. The permissions held by the firm. ... Whether the firm has been subject to censure, criticism or disciplinary proceedings by us.
  4. Request information on a mutual society

    Tasks for regulated firms Published: 12/05/2015 Last modified: 08/08/2019
    How to get information about a mutual society, including addresses, annual returns, rules and mergers.
  5. UK Benchmarks Regulation

    Markets Regulated markets Published: 22/04/2016 Last modified: 31/12/2020
    The Benchmarks Regulation (BMR) aims to ensure benchmarks are robust and reliable, and to minimise conflicts of interest in benchmark-setting processes.
  6. Regimes for EEA firms and investment funds that passported into the UK

    Firms Focus areas Published: 31/12/2020 Last modified: 31/12/2020
    There are 2 regimes to help firms and investment funds that previously passported into the UK to either continue operating in the UK or conduct an orderly exit from the UK market.
  7. Register a mutual society

    New firm authorisation Published: 12/05/2015 Last modified: 06/08/2019
    Find out how to register a mutual society with the Financial Conduct Authority.
  8. Consumer Credit Register

    Registers and systems Published: 15/05/2016 Last modified: 27/07/2020
    Also referred to as the Interim Permission (IP) Register, the Consumer Credit Register was a public record of firms that had interim permission to carry out consumer credit activities. The Consumer Credit Register is no longer available.
  9. Apply to become a registered account information service provider

    Tasks for regulated firms Published: 13/10/2017 Last modified: 29/07/2020
    Find out how to become a registered account information service provider (RAISP), including the information we need from you.
  10. Cryptoassets: AML / CTF regime

    Tasks for regulated firms Published: 24/10/2019 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)