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

Search results

Showing 32 to 41 of 5721 search results for register.

  1. Mutual societies: forms

    Tasks for regulated firms Published: 03/08/2015 Last modified: 02/09/2019
    Here you can find all the forms you need to submit applications under the mutuals legislation.
  2. Connect questions

    Registers and systems Published: 12/05/2016 Last modified: 23/03/2018
    Information on how to use Connect.
  3. Model rules and sponsoring bodies

    Tasks for regulated firms Published: 11/05/2015 Last modified: 18/09/2019
    Model rules you can use as a template for your society’s rules.
  4. FCA explains: How to register for Gabriel

    Media centre Last modified: 13/11/2019
    FCA explains: How to register for Gabriel. Gabriel is our online system for regulatory returns.
  5. Friendly societies: an introduction

    Tasks for regulated firms Published: 12/05/2015 Last modified: 09/06/2016
    Find out about friendly societies: the services they offer, how to register, yearly fees, reporting requirements and how to change a society’s details.
  6. 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.
  7. 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.
  8. Deposit and savings protection

    Consumers Know your rights Published: 18/04/2016 Last modified: 27/08/2019
    Follow our steps to how you can ensure your money is covered if a bank, building society or credit union goes bust.
  9. 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: 03/09/2019
    How to become a small payment institution or a small EMI, including information we need from you and how to register business managers and agents.
  10. Loans and credit

    Know your rights Published: 04/04/2016 Last modified: 21/09/2017
    Find out what 'consumer credit' is and why you should check whether a firm can legally offer loans and credit business to consumers before you deal with them.