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Showing 42 to 51 of 5749 search results for register.

42. 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.

43. Passporting

    Tasks for regulated firms Published: 06/05/2015 Last modified: 18/02/2020
    Passporting allows firms to be established in other European Economic Areas (EEA) and perform permitted activities. Learn how to apply for a passport (for EEA or non-EEA states) and fees involved.

44. Credit rating agencies

    Focus areas Published: 07/01/2019 Last modified: 18/02/2020
    The UK left the EU on 31 January 2020 and entered an implementation period. The implementation period is due to operate until 31 December 2020.

45. Money laundering registration

    Tasks for regulated firms Published: 22/02/2016 Last modified: 29/07/2019
    Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the Regulations) give the FCA responsibility for supervising the anti-money laundering controls of businesses that offer certain services.

46. Firms that need authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 25/02/2019
    Here you can check whether you’re the type of firm that needs to be authorised by us and, if you are, what to do next.

47. AIFMD updates

    Focus areas Published: 08/06/2016 Last modified: 05/03/2018
    Firms should monitor our website for updates on AIFMD.

48. Help: Connect

    Registers and systems Published: 04/05/2016 Last modified: 09/08/2019
    Explore our resources for registering for, and using, Connect.

49. Waivers: Model waivers

    Tasks for regulated firms Published: 11/05/2015 Last modified: 13/06/2016
    A model waiver enables a firm to apply an advanced prudential approach in calculating its capital requirements.

50. Appointed Representatives help: Connect

    Registers and systems Published: 04/05/2016 Last modified: 04/12/2018
    Points you should review before completing an Appointed Representative’s application.

51. FCA Board Register of Interests [pdf]

    Archive Published: 31/03/2013 Last modified: 03/08/2016