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Showing 1 to 10 of 6798 search results for register with us.

1. Money laundering registration

   Tasks for regulated firms Published: 22/02/2016 Last modified: 29/07/2019
   Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the Regulations) give the FCA responsibility for supervising the anti-money laundering controls of businesses that offer certain services.

2. Consumer Credit Register

   Registers and systems Published: 15/05/2016 Last modified: 30/10/2018
   The Consumer Credit Register is a public record of firms that perform consumer credit activities. Search the register here.

3. Register a mutual society

   New firm authorisation Published: 12/05/2015 Last modified: 06/08/2019
   Find out how to register a mutual society with the Financial Conduct Authority.

4. Request information on a mutual society

   Tasks for regulated firms Published: 12/05/2015 Last modified: 08/08/2019
   How to get information about a mutual society, including addresses, annual returns, rules and mergers.

5. Finding an adviser

   Consumers Published: 18/04/2016 Last modified: 26/03/2018
   It can be tricky to know how to find a financial adviser, especially if you want to use one for the first time. See our tips to get you started.

6. Temporary permission

   Claims management companies Published: 17/12/2018 Last modified: 12/07/2019
   CMCs were required to register with us for temporary permission by 31 March 2019.

7. Apply to become a small payment institution (SPI) or a small EMI

   New firm authorisation Electronic money and payment institutions Published: 12/05/2015 Last modified: 03/09/2019
   How to become a small payment institution or a small EMI, including information we need from you and how to register business managers and agents.

8. Registered societies: an introduction

   Tasks for regulated firms Published: 12/05/2015 Last modified: 29/05/2016
   Find out about registered societies (co-operative societies, community benefit societies, and former industrial and provident societies), how to register, reporting requirements and how to change a society’s rules and details.

9. FCA Connect

   Registers and systems Published: 04/05/2016 Last modified: 11/09/2019
   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. Apply to become an authorised payment institution (API) or an authorised electronic money institution (EMI)

    Tasks for regulated firms Published: 12/05/2015 Last modified: 16/11/2018
    How to become an authorised payment institution, or an an authorised electronic money institution, register business managers, people and firms with qualifying holdings, and providing services in EEA countries.