Search results

Showing 11 to 20 of 319 search results for registering on connect.

11. Payment institution applicants

    Tasks for firms Published: 08/05/2015 Last modified: 26/03/2024
    Find out what conditions you must meet to become a payment institution, and what to include in your application to be authorised by or registered with the FCA.

12. Electronic money institution applicants

    Firm authorisation Electronic money and payment institutions Published: 09/05/2015 Last modified: 26/03/2024
    Find out what conditions you must meet to become an e-money institution, and what to include in your application to be authorised by or registered with the FCA.

13. 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.

14. Cryptoassets: AML / CTF regime - Registering with the FCA

    Published: 22/03/2023 Last modified: 31/01/2024
    You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.

15. Multi-factor authentication for FCA systems

    Firms Published: 15/12/2022 Last modified: 25/03/2024
    We’re strengthening how firms and others log into some FCA systems to further protect and control access to our data.

16. Invest Connect

    Warnings Published: 17/07/2020 Last modified: 17/07/2020
    Invest Connect is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

17. Berkeley Connect

    Warnings Published: 12/05/2009 Last modified: 01/08/2014
    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.

18. Connect Finances

    Warnings Published: 01/10/2020 Last modified: 01/10/2020
    Connect Finances is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

19. Immediate Connect

    Warnings Published: 14/06/2023 Last modified: 14/06/2023
    Immediate Connect is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

20. Annual fees: Online Invoices with FCA Chrysalis

    Tasks for firms Published: 07/05/2015 Last modified: 28/07/2023
    Firms use the FCA online invoicing portal to access their invoices, pay their fees and more. The portal is the most efficient and environmentally friendly way for them to communicate with firms. Find out how to register and login below.