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Showing 1 to 10 of 7818 search results for register with us.

  1. 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.
  2. Contact us

    Last modified: 06/08/2020
    If you have a query, comment or complaint about the FCA you can contact us by web chat, email or phone.
  3. 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.
  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. Money laundering registration

    Tasks for regulated firms Published: 22/02/2016 Last modified: 06/08/2020
    Money laundering regulations give the FCA responsibility for supervising the anti-money laundering controls of businesses that offer certain services.
  7. Report a scam to us

    Scams Published: 05/03/2020 Last modified: 13/05/2020
    Find out how to report a scam, unauthorised firm or individual to us.
  8. 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).
  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. Registered societies: an introduction

    Tasks for regulated firms Published: 12/05/2015 Last modified: 02/10/2019
    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.