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Showing 61 to 70 of 16025 search results for register now.

  1. Christmas Loans

    Warnings Published: 15/12/2015 Last modified: 12/12/2016
    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
  2. Now Loans (clone of FCA authorised firm)

    Warnings Published: 30/07/2018 Last modified: 21/11/2020
    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
  3. Authorised payment institution (authorised PI)

    Last modified: 22/09/2017
    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
  4. Firms now need to update or confirm their Firm Details annually

    News stories Published: 23/01/2020 Last modified: 23/01/2020
    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.
  5. Regimes for EEA firms and investment funds that passported into the UK

    Firms Focus areas Published: 31/12/2020 Last modified: 13/03/2024
    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.
  6. Payday Money

    Warnings Published: 07/03/2024 Last modified: 07/03/2024
    Payday Money is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FCA to launch enhanced Financial Services Register

    Mortgage lenders and intermediaries News stories Published: 09/07/2020 Last modified: 13/07/2020
    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.
  8. Data reference guides

    Registers and systems Published: 04/05/2016 Last modified: 13/02/2023
    The Data Reference Guide (DRG) contains XML specifications and details of validations applied for all data items submitted to the FCA using Gabriel.
  9. Shareholding notification and disclosure

    Markets Published: 02/05/2016 Last modified: 16/12/2022
    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.
  10. Binary options scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how binary options work, how to avoid scams and what to do if you’re scammed.