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

Search results

Showing 1 to 10 of 1187 search results for register business managers.

  1. 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.
  2. Apply to become a registered account information service provider (RAISP)

    Tasks for regulated firms Published: 13/10/2017 Last modified: 22/06/2022
    Find out how to become a RAISP, including the information we need from you and how to register business managers and agents. 
  3. Firms

    Firms Last modified: 27/07/2022
    Tasks for regulated firms and authorisation information for new firms
  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. Financial Services Register

    Registers and systems Published: 28/04/2016 Last modified: 14/07/2022
    The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.
  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. Cryptoassets: AML/CTF regime: Register with the FCA

    Tasks for regulated firms Last modified: 24/01/2022
    Since 10 January 2020, we have been the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)
  8. Loans and credit

    Know your rights Published: 04/04/2016 Last modified: 03/08/2022
    Always check whether a firm can legally offer loans and credit to consumers before you deal with them.
  9. Credit unions

    Tasks for regulated firms Published: 12/05/2015 Last modified: 03/02/2021
    Find out about credit unions: how to register and become authorised, reporting rules, yearly fees and how to change your society’s details.
  10. Sole advisers

    Sole advisers Last modified: 04/08/2022
    Sole advisers