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Showing 61 to 70 of 16025 search results for register now.
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Christmas Loans
We believe a number of firms are carrying out consumer credit activities, specifically offering 'Christmas Loans' in the UK, without our permission or authorisation. Find out why to be especially wary of dealing with these unauthorised firms and how -
Now Loans (clone of FCA authorised firm)
Now Loans (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect -
Authorised payment institution (authorised PI)
Authorised PIsthat have not successfully been re-authorised by 13 July 2018 will have to stop providing payment services (including through their agents); we will update the Financial Services Register to ... Importantly, it may now take firms up to -
Firms now need to update or confirm their Firm Details annually
From 31 January 2020, firms that come under Sup 16.10 reporting requirements have to check, amend or confirm the accuracy of their Firm Details annually, using the FCA’s Connect portal. -
Regimes for EEA firms and investment funds that passported into the UK
EEA-based firms and investment funds can no longer passport into the UK. Find out about the regimes that help those firms operate or wind down their business. -
Payday Money
Payday Money is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA to launch enhanced Financial Services Register
The FCA will be replacing its existing Financial Services Register with an enhanced Financial Services Register. We will then add a directory of certified and assessed persons to the Register. -
Data reference guides
The Data Reference Guide (DRG) contains XML specifications and details of validations applied for all data items submitted to the FCA using Gabriel. -
Shareholding notification and disclosure
There are several transparency rules under Disclosure Guidance and Transparency Rules Chapter 5 (DTR 5). Find out more about how to make a shareholding notification, certain exemptions and submitting information. -
Binary options scams
Find out how binary options work, how to avoid scams and what to do if you’re scammed.