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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. UK Securities Financing Transactions Regulation (UK SFTR)

   Markets Markets policy Published: 11/03/2020 Last modified: 04/01/2021
   The UK Securities Financing Transactions Regulation (SFTR) introduces requirements to improve transparency and monitor the risks associated with the securities financing transactions market.

3. 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.

4. 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.

5. FCA becomes AML and CTF supervisor of UK cryptoasset activities

   News stories Published: 10/01/2020 Last modified: 10/01/2020
   FCA becomes AML and CTF supervisor of UK cryptoasset activities

6. Gabriel reporting

   Registers and systems Published: 04/05/2016 Last modified: 18/01/2021
   Gabriel is the FCA's online system for collecting and storing regulatory data from firms. Log in to Gabriel, submit regulatory data and access Gabriel online training.

7. UK EMIR

   Markets Markets policy Published: 24/05/2016 Last modified: 04/01/2021
   Find out more about the European Market Infrastructure Regulation on derivatives, central counterparties and trade repositories (EMIR), which imposes requirements to improve transparency and reduce the risks associated with the derivatives market.

8. UK EMIR news

   Markets policy Published: 25/05/2016 Last modified: 18/01/2021
   Read our archive of news relating to EMIR dating back to August 2013.

9. How to register for RegData

   Registers and systems Published: 30/03/2020 Last modified: 15/12/2020
   Find out how to register for RegData, our new data collection platform which will replace Gabriel.

10. Directory of certified and assessed persons

    Tasks for regulated firms Published: 05/09/2019 Last modified: 08/01/2021
    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