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Showing 51 to 60 of 319 search results for registering on connect.

  1. Personal data and authorisation

    Last modified: 25/01/2024
    How and why the FCA uses personal data that is collected via forms on its online portals: Connect, RegData and Online Invoicing.
  2. Final Notice 2019: Connect Business Ltd [pdf]

    Final notices Published: 09/01/2020
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
  3. Internal transfer of a Controlled Function: Connect

    Registers and systems Published: 04/05/2016 Last modified: 09/02/2023
    Read more about how to apply for approval for the internal transfer of Controlled Functions.
  4. [pdf]

    Systems information Published: 31/03/2014 Last modified: 03/09/2014
  5. Connect Managing Users Guide [pdf]

    Systems information Published: 29/09/2014 Last modified: 29/09/2014
  6. Change of legal status

    Tasks for firms Published: 06/08/2015 Last modified: 07/05/2024
    Find out how to notify or apply to us if you're changing your firm’s legal status.
  7. [pdf]

    Systems information Published: 31/03/2014 Last modified: 03/09/2014
  8. Guidance on NPPR Connect notifications [docx]

    Forms Published: 16/07/2021
    Guidance on NPPR Connect notifications.
  9. Approved persons application

    New firm authorisation Tasks for regulated firms Published: 12/05/2016 Last modified: 09/02/2023
    Find out about completing an approved persons application.
  10. Exemption from the Payment Services Regulations 2017 (PSRs) contingency mechanism

    Tasks for regulated firms Published: 19/12/2018 Last modified: 10/02/2023
    Providers of online payment accounts must have a compliant way for third party providers (TPPs) to access account data and payment functionality