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Showing 1 to 10 of 12323 search results for register with the FCA.

1. 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)

2. Financial Services Register

   Registers and systems Published: 28/04/2016 Last modified: 08/01/2021
   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.

3. 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.

4. Regulated Covered Bonds Register

   Firms Registers and systems Published: 13/05/2016 Last modified: 19/11/2020
   The Regulated Covered Bonds Register is a public record of all regulated covered bond issuers and regulated covered bonds.

5. Our new UK Benchmarks Register

   Published: 01/12/2020 Last modified: 16/12/2020
   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.

6. UK Benchmarks Register removal notification [xlsx]

   Forms Published: 09/10/2019
   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.

7. UK Benchmarks Register addition notification form [xlsx]

   Forms Published: 09/10/2019
   This form can only be used to add new benchmarks to the register.

8. UK Benchmarks Register amendments notification form [xlsx]

   Forms Published: 09/10/2019
   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.

9. The Alert Nation

   Warnings Published: 22/01/2021 Last modified: 22/01/2021
   The Alert Nation is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

10. Citadel Holdings Plc

    Warnings Published: 22/01/2021 Last modified: 22/01/2021
    Citadel Holdings Plc is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.