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Showing 1 to 11 of 10422 search results for register.

  1. UK EMIR

    Markets Markets policy Published: 23/05/2016 Last modified: 21/06/2022
    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.
  2. Regulated Covered Bonds Register

    Firms Registers and systems Published: 13/05/2016 Last modified: 20/06/2022
    The Regulated Covered Bonds Register is a public record of all regulated covered bond issuers and regulated covered bonds.
  3. Financial Services Register Extract Service Subscribers' Handbook [pdf]

    Documents Published: 13/07/2016 Last modified: 23/01/2020
    This overview of the extract service includes: what
  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: 22/06/2022
    Find out how to become an API or EMI, including the information we need from you.
  5. Apply to become an electronic money or a payment institution

    New firm authorisation Published: 01/05/2015 Last modified: 22/06/2022
    Find out how to apply to be authorised or registered with us if your firm wants to provide payment services or issue electronic money (e-money).
  6. Apply to become a small payment institution (SPI) or a small electronic money institution (SEMI)

    Electronic money and payment institutions New firm authorisation Published: 12/05/2015 Last modified: 22/06/2022
    Find out how to become a SPI or SEMI, including the information we need from you.
  7. UK Securities Financing Transactions Regulation (UK SFTR)

    Markets Markets policy Published: 11/03/2020 Last modified: 31/03/2022
    The UK Securities Financing Transactions Regulation (SFTR) introduces requirements to improve transparency and monitor the risks associated with the securities financing transactions market.
  8. Mutuals Public Register

    Registers and systems Published: 12/05/2015 Last modified: 19/11/2021
    The Mutuals Public Register is the public record of registered mutual societies. Find information on credit unions, building societies, friendly societies and registered societies.
  9. FCA Connect

    Registers and systems Published: 03/05/2016 Last modified: 23/06/2022
    FCA Connect is our user management system for you to submit applications and notifications. Use it to notify us about approved persons or suspicious transactions or apply for MiFID II.
  10. Register a new legal status: Electronic money and payment institutions

    Tasks for regulated firms Published: 05/05/2015 Last modified: 21/06/2022
    How an electronic money or payment institution (PI) can change its legal status with us, including the forms it needs to complete.