Search results

Showing 52 to 61 of 5748 search results for register.

52. 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.

53. Report a scam or unauthorised firm

    Last modified: 03/01/2018
    You should only deal with authorised or registered firms. Always check the Financial Services Register to ensure firms are authorised or registered.

54. Authorisation application fee

    New firm authorisation Published: 09/08/2017 Last modified: 12/02/2020
    Authorisation application fee

55. FSA - Register of Interests [pdf]

    Corporate documents Published: 07/03/2013 Last modified: 26/06/2013
    The register of interests provides details of directorships or any other positions held in relevant organisations

56. Passporting under PSD2

    Tasks for regulated firms Published: 02/02/2017 Last modified: 18/05/2018
    Find out about the changes introduced by PSD2 to the passporting process and the important deadlines you need to know about.

57. 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.

58. Unauthorised firms and individuals

    Scams Published: 04/04/2016 Last modified: 09/08/2019
    Almost all firms offering financial services in the UK must be authorised by us. You should only deal with authorised firms.

59. Consumer credit firms

    Consumer credit firms Last modified: 09/01/2020
    Information for consumer credit firms new to regulation wanting to apply for authorisation, their business and tasks for regulated firms

60. Registration

    Registers and systems Published: 09/05/2016 Last modified: 09/07/2019
    Find out how to register for Gabriel.

61. FCA Regulated Activities

    New firm authorisation Published: 09/08/2017 Last modified: 11/02/2019
    Firms require FCA permission to carry out specified regulated activities. Browse our non-exhaustive list of consumer credit activities and other FCA regulated activities.