Search results

Showing 12 to 21 of 6312 search results for register.

12. New Financial Services Register

    News stories Published: 07/09/2015 Last modified: 08/11/2016
    A new Financial Services Register makes it easier to find information on firms, individuals and other bodies that are, or have been, regulated by the PRA and/or the FCA. The new Register has one search field to help you find a firm, individual or collective investment scheme by looking up its name, reference number or postcode. You can also search...

13. How to register for RegData

    Registers and systems Published: 31/03/2020 Last modified: 22/06/2020
    Find out how to register for RegData, our new data collection platform which will replace Gabriel.

14. Cryptoassets: AML/CTF regime: Register with the FCA

    Tasks for regulated firms Last modified: 01/07/2020
    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) Regulations 2017, as amended (MLRs).

15. Obtaining a data extract from the Register

    Registers and systems Published: 15/05/2016 Last modified: 24/03/2017
    You can order an extract of data from the Register for a charge (shown below). This service forms part of our publication scheme guide to information.

16. Gabriel reporting

    Registers and systems Published: 05/05/2016 Last modified: 03/08/2020
    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.

17. 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.

18. UK AIFMs

    Markets Published: 08/06/2016 Last modified: 05/08/2020
    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 benefit from the AIFMD’s marketing and management passports; however, they have the right to opt-in to...

19. FCA Authorisation Summary

    New firm authorisation Published: 06/05/2015 Last modified: 30/01/2020
    Financial firms and services providers have to be authorised by us. Consult our summary of steps for FCA authorisation under FSMA.

20. Annual fees: Online Invoices with FCA Chrysalis

    Tasks for regulated firms Published: 09/05/2015 Last modified: 10/07/2018
    Our online invoicing enables you to conveniently pay your annual FCA fees online. Register for online invoicing here.

21. Contact us

    Last modified: 26/06/2020
    If you have a query, comment or complaint about the FCA you can contact us by web chat, email or phone.