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Learn more about mortgages
Check MoneyHelper for free, impartial help, backed by government, on mortgages. We work with MoneyHelper to provide free support and financial guidance. -
Form E - Internal transfer of a permission performing a controlled function for dual-regulated firms [docx]
Form E - Internal transfer of a permission performing a controlled function for dual-regulated firms -
Form E - Internal transfer of a permission performing a controlled function for solo-regulated firms [docx]
Form E - Internal transfer of a permission performing a controlled function for solo-regulated firms -
Credit unions carrying out consumer credit activities
Find out how to notify the FCA or apply for permission to carry out Conditional Sale, Hire Purchase or other types of consumer credit activity. -
Regulated retail investment adviser re-evaluation
Regulated retail investment adviser re-evaluation. Statements First published:. 05/09/2018. Last updated: 21/09/2018. ... The CII will make the ‘Regulated Retail Investment Adviser Re-Evaluation’ available from 1 October 2018 and the assessment aims -
CFS PLC (falsely claims to be regulated by the FCA)
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. -
Long Form A - Solo-regulated firms [docx]
Long Form A - Solo-regulated firms (including EEA and third country) -
FCA list of regulated markets [pdf]
List of third-country markets considered as equivalent to a UK regulated market under UK EMIR. -
Short Form A - Dual-regulated firms [docx]
Short Form A - Dual-regulated firms (including EEA and third country firms) -
Short Form A - Solo-regulated firms [docx]
Application to perform controlled functions including senior management functions. -
PS18/16: The Duty of Responsibility for insurers and FCA solo-regulated firms
PS18/16: The Duty of Responsibility for insurers and FCA solo-regulated firms. ... 10 December 2018 for dual-regulated insurers. 9 December 2019 for solo-regulated firms.