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Showing 1 to 10 of 8878 search results for register with the FCA.

  1. New Financial Services Register

    News stories Published: 07/09/2015 Last modified: 08/11/2016
    A new Financial Services Register makes it easier to find information on firms, individuals and other bodies that are, or have been, regulated by the PRA and/or the FCA. The new Register has one search field to help you find a firm, individual or collective investment scheme by looking up its name, reference number or postcode. You can also search...
  2. Consumer Credit Register

    Registers and systems Published: 15/05/2016 Last modified: 27/07/2020
    Also referred to as the Interim Permission (IP) Register, the Consumer Credit Register was a public record of firms that had interim permission to carry out consumer credit activities. The Consumer Credit Register is no longer available.
  3. Mutuals Public Register

    Registers and systems Published: 12/05/2015 Last modified: 08/08/2019
    The Mutuals Public Register is the public record of registered mutual societies. Find information on credit unions, building societies, friendly societies and registered societies.
  4. Finding an adviser

    Consumers Published: 18/04/2016 Last modified: 19/06/2020
    It can be tricky to know how to find a financial adviser, especially if you’re looking for the first time. Read our tips to help you get started.
  5. Directory of certified and assessed persons

    Tasks for regulated firms Published: 06/09/2019 Last modified: 27/07/2020
    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 working in financial services.
  6. Firms

    Firms Last modified: 29/07/2020
    Tasks for regulated firms and authorisation information for new firms
  7. Cryptoassets: AML/CTF regime: Register with the FCA

    Tasks for regulated firms Last modified: 01/07/2020
    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) Regulations 2017, as amended (MLRs).
  8. Obtaining a data extract from the Register

    Registers and systems Published: 15/05/2016 Last modified: 24/03/2017
    You can order an extract of data from the Register for a charge (shown below). This service forms part of our publication scheme guide to information.
  9. FCA Connect

    Registers and systems Published: 04/05/2016 Last modified: 18/02/2020
    FCA Connect is our user management system for you to submit applications and notifications. Use it to notify us about approved persons or suspicious transactions or apply for MiFID II.
  10. How to register for RegData

    Registers and systems Published: 31/03/2020 Last modified: 22/06/2020
    Find out how to register for RegData, our new data collection platform which will replace Gabriel.