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Showing 1 to 10 of 12323 search results for register with the FCA.
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Cryptoassets: AML/CTF regime: Register with the FCA
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) -
Financial Services Register
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. -
How to register for RegData
Find out how to register for RegData, our new data collection platform which will replace Gabriel. -
Regulated Covered Bonds Register
The Regulated Covered Bonds Register is a public record of all regulated covered bond issuers and regulated covered bonds. -
Our new UK Benchmarks Register
Find out about the new UK Benchmarks Register, which will replace the ESMA Register for UK supervised users, and UK and third country-based benchmark administrators. -
UK Benchmarks Register removal notification [xlsx]
This form can only be used to remove benchmarks from the register. Separate forms are provided to; add new benchmarks to the register or amend benchmarks already published on the register. -
UK Benchmarks Register addition notification form [xlsx]
This form can only be used to add new benchmarks to the register. -
UK Benchmarks Register amendments notification form [xlsx]
This form can only be used to amend benchmarks already published on the register. Separate forms are provided to; add new benchmarks to the register or remove benchmarks from the register. -
The Alert Nation
The Alert Nation is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers. -
Citadel Holdings Plc
Citadel Holdings Plc is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.