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Extension of the Senior Managers & Certification Regime (SM&CR) implementation periods for solo-regulated firms
The deadline for solo-regulated firms to have undertaken the first assessment of the fitness and propriety of their Certified Persons has been delayed from 9 December 2020 until 31 March 2021. -
Key requirements of firms
Firms should have prioritised these key requirements following the end of the transition period. -
Primary Market Bulletin 33
Welcome to the 33rd edition of the Primary Market Bulletin (PMB). -
Reporting sanctions evasions
If you have information about sanctions evasion or weaknesses in sanction controls we want you to report it to us. -
Firms
Tasks for regulated firms and authorisation information for new firms -
Registered account information service provider (RAISP) applicants
Find out what conditions you must meet to become a RAISP, and what to include in your application to be registered with the FCA. -
TechSprints
Find out more about what TechSprints are and details of our upcoming TechSprint events. -
AIFMD updates
There are several updates the FCA has published on Alternative Investment Fund Managers Regulations. Find out about the FCA's updated guides and forms. -
Money laundering and terrorist financing
Find out more about the regulations and risk-based approach to anti-money laundering. -
Using Connect to submit EMIR notifications and applications
All counterparties must register on the FCA Connect system in order to submit European Market Infrastructure Regulation (EMIR) notifications and applications. We explain the submission process.