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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. Register with the FCA

   Tasks for regulated firms Last modified: 10/01/2020
   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).

3. 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.

4. Consumer Credit Register

   Registers and systems Published: 15/05/2016 Last modified: 11/11/2019
   The Consumer Credit Register is a public record of firms that perform consumer credit activities. Search the register here.

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. 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

7. 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.

8. 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.

9. FCA Connect

   Registers and systems Published: 04/05/2016 Last modified: 10/01/2020
   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. 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.