Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

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.