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Showing 1 to 10 of 3360 search results for register to receive.

1. UK EMIR

   Markets Markets policy Published: 24/05/2016 Last modified: 04/01/2021
   Find out more about the European Market Infrastructure Regulation on derivatives, central counterparties and trade repositories (EMIR), which imposes requirements to improve transparency and reduce the risks associated with the derivatives market.

2. UK Securities Financing Transactions Regulation (UK SFTR)

   Markets Markets policy Published: 11/03/2020 Last modified: 04/01/2021
   The UK Securities Financing Transactions Regulation (SFTR) introduces requirements to improve transparency and monitor the risks associated with the securities financing transactions market.

3. Connect questions

   Registers and systems Published: 12/05/2016 Last modified: 05/11/2020
   Information on how to use Connect.

4. Annual fees: Online Invoices with FCA Chrysalis

   Tasks for regulated firms Published: 09/05/2015 Last modified: 04/03/2021
   Our online invoicing enables you to conveniently pay your annual FCA fees online. Register for online invoicing here.

5. Gabriel reporting

   Registers and systems Published: 04/05/2016 Last modified: 05/03/2021
   Gabriel is the FCA's online system for collecting and storing regulatory data from firms. Log in to Gabriel, submit regulatory data and access Gabriel online training.

6. How to register for RegData

   Registers and systems Published: 30/03/2020 Last modified: 22/01/2021
   Find out how to register for RegData, our new data collection platform which will replace Gabriel.

7. Financial Services Register

   Registers and systems Published: 28/04/2016 Last modified: 02/02/2021
   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.

8. Cryptoassets: AML/CTF regime: Register with the FCA

   Tasks for regulated firms Last modified: 11/01/2021
   From 10 January 2020, the FCA will be the anti-money laundering and counter terrorist financing (AML/CTF) supervisor of UK cryptoassets businesses under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)

9. Directory of certified and assessed persons

   Tasks for regulated firms Published: 05/09/2019 Last modified: 03/03/2021
   Under the Senior Managers and Certification Regime (SM&CR), we will publish and maintain a directory of certified and assessed persons on the Financial Services Register, so consumers and professionals can check the details of key individuals

10. Financial Services Register

    Statements Published: 01/02/2021 Last modified: 02/02/2021
    The Register is currently unavailable due to technical issues that are being investigated. We are working to restore the Register as quickly as possible.