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Showing 31 to 40 of 16352 search results for registered with us.

31. Registered account information service provider (RAISP) applicants

    Tasks for firms Published: 11/10/2017 Last modified: 04/04/2024
    Find out what conditions you must meet to become a RAISP, and what to include in your application to be registered with the FCA.

32. Credit unions

    Tasks for firms Published: 11/05/2015 Last modified: 03/05/2024
    Find out how to get authorised and about other requirements for credit unions.

33. FCA outcomes and metrics

    Data Published: 02/04/2022 Last modified: 12/03/2024
    The FCA is committed to being clear about how it is accountable for its progress. On this page the FCA sets out its outcomes and the metrics it will use to measure them.

34. Amalgamated Properties Limited (clone of a UK registered company)

    Warnings Published: 30/04/2018 Last modified: 30/04/2018
    Amalgamated Properties Limited (clone of a UK registered company) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

35. Registration: Connect

    Registers and systems Published: 04/05/2016 Last modified: 09/02/2023
    Find out how your firm can register on FCA Connect.

36. Department of Foreign Investment Control (www.gov.dfic.us; www.dfic.us)

    Warnings Published: 21/05/2013 Last modified: 14/10/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

37. Timberlake Energy Solutions Inc / TLKE:US

    Warnings Published: 02/07/2010 Last modified: 11/11/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

38. US INTERNATIONAL REGULATIONS BUREAU / USIRB

    Warnings Published: 19/11/2021 Last modified: 19/11/2021
    US INTERNATIONAL REGULATIONS BUREAU / USIRB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

39. Small registered firm notifications

    Firms Published: 08/06/2016 Last modified: 12/01/2023
    Find out when small registered firms need to notify us about changes.

40. Sovereign Wealth Preservation (clone)

    Warnings Published: 19/04/2018 Last modified: 19/04/2018
    Sovereign Wealth Preservation (clone) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be a former FCA registered firm. Find out why you should be wary of dealing with this unauthorised firm and how to