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Showing 1 to 11 of 1987 search results for register for checking the details.

  1. 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.
  2. PS19/7: Finalising the Directory

    Policy statements Published: 08/03/2019 Last modified: 08/03/2019
    This Policy Statement sets out the final rules on the Directory, a new public register for checking the details of key individuals working in the financial services. It also summarises the feedback we received to Consultation Paper CP18/19 and our response.
  3. Directory Persons

    Tasks for regulated firms Published: 06/09/2019 Last modified: 10/02/2020
    The directory is the new public register for checking the details of key people working in financial services. From 9 September 2019 firms are required to submit their data.
  4. User guide: submitting multiple entries to the Directory [pdf]

    Documents Published: 06/09/2019
    To help firms submit data to the Directory, a new public register for checking details of key people working in financial services as part of SM&CR.
  5. Opening a bank account

    Consumers Published: 18/04/2016 Last modified: 08/12/2017
    Find out what you have to do and what your rights are when opening a bank account.
  6. Account information and payment initiation services

    Consumers Know your rights Published: 08/12/2017 Last modified: 27/02/2020
    The law is changing. When the EU Payment Services Directive (PSD2) was introduced on 13 January 2018, online services that you allow to access your account data or make payments on your behalf became regulated by the Financial Conduct Authority.
  7. Wealth management

    Consumers Published: 18/04/2016 Last modified: 29/05/2018
    Find out about wealth management services and how to ensure you get the service you expect.
  8. An update on our approach to authorisation and our Brexit preparations

    Speeches Published: 30/10/2018 Last modified: 30/10/2018
    Speech by Sarah Rapson, Director, Authorisations at the Association of Professional Compliance Consultants (APCC) Autumn Conference.
  9. How Brexit could affect you

    Consumers Know your rights Published: 08/11/2018 Last modified: 18/02/2020
    You may be concerned about how Brexit will affect your financial products and services. Read our information to help with any questions you may have or decisions you may need to take. This information may be of interest to any consumer of financial products and services, but will be particularly relevant for individuals and small businesses. It is...
  10. Clone firms and individuals

    Scams Published: 29/03/2016 Last modified: 06/07/2016
    Find out why fraudsters claim to be from a legitimate firm authorised by us, how to protect yourself and what to do if you are scammed.