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

Search results

Showing 1 to 10 of 853 search results for register business managers.

  1. 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.
  2. 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: 16/11/2018
    How to become an authorised payment institution, or an an authorised electronic money institution, register business managers, people and firms with qualifying holdings, and providing services in EEA countries.
  3. Regulation round-up March 2019

    Newsletters Published: 26/03/2019 Last modified: 26/03/2019
    Regulation round-up is our monthly update on the latest news that affects your sector.
  4. Firms

    Firms Last modified: 31/07/2019
    See if your firm needs to be authorised or registered, how to apply or cancel, and the fees you will have to pay.
  5. Regulation round-up February 2019

    Newsletters Published: 21/02/2019 Last modified: 21/02/2019
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  6. Credit unions

    Tasks for regulated firms Published: 12/05/2015 Last modified: 09/12/2016
    Find out about credit unions: how to register and become authorised, reporting rules, yearly fees and how to change your society’s details.
  7. Register a new legal status: Electronic money and payment Institutions

    Tasks for regulated firms Published: 05/05/2015 Last modified: 28/08/2018
    How an Electronic Money or Payment Institution can change its legal status with us, the evidence it needs to provide and the forms it needs to complete to transfer to a new registration or authorisation.
  8. Regulation round-up December 2018

    Newsletters Published: 13/12/2018 Last modified: 13/12/2018
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  9. Regulation round-up August 2017

    Newsletters Published: 17/08/2017 Last modified: 17/08/2017
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  10. Regulation round-up June 2017

    Newsletters Published: 22/06/2017 Last modified: 22/06/2017
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.