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Showing 21 to 30 of 2228 search results for required to register.

  1. Apply to become an electronic money or a payment Institution

    New firm authorisation Published: 01/05/2015 Last modified: 14/09/2018
    Find out how to apply to be authorised or registered with us if your firm wants to provide payment services or if your firm wants to issue electronic money (e-money).
  2. Financial services firms and authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 06/02/2018
    Here’s a checklist of the main things you need to do before applying to us for authorisation.
  3. Limited Network Exclusion (LNE)

    Tasks for regulated firms Published: 19/09/2017 Last modified: 06/09/2019
    When you might be offering a regulated payment service In general, the Payment Services Regulations 2017 (PSRs 2017) require that anyone who provides payment services as a regular occupation or business activity needs to be authorised or registered by us.  However, certain activities are excluded and certain bodies are exempt or otherwise...
  4. Complex securities and futures firms: authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 23/09/2019
    Find out which permissions to apply for in order to become authorised
  5. Using Connect to submit notifications

    Markets policy Markets Published: 24/05/2016 Last modified: 11/06/2019
    Please note the EMIR portal will be discontinued and you need to register on a new system, Connect, to be able to make your EMIR notifications from 17 June 2019 onwards. The EMIR portal will become read-only shortly. Please ensure your firm is registered on Connect to submit all future dispute notifications, applications for intragroup exemptions...
  6. Firms need to register for Connect to update their firm details

    News stories Published: 13/09/2019 Last modified: 13/09/2019
    Firms need to register for our online Connect platform. You will need it to send us your firm details - also known as a mandatory annual update. This will be a requirement from January 2020, so we suggest you register now in preparation.
  7. Local wholesale investment firms and authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 01/08/2019
    Find out which permissions to apply for in order to become authorised
  8. Credit broking firms: key rules

    Tasks for regulated firms Published: 23/11/2015 Last modified: 31/01/2019
    Read about the key rules for credit broking firms.
  9. Re-use of Public Sector Information Regulations 2015: Charges statement

    Last modified: 19/12/2016
    Once you have requested to re-use or re-produce documents for commercial purposes, we will advise you of any charges that are applicable.
  10. Publication scheme guide to information

    Last modified: 05/10/2018
    The Freedom of Information Act 2000 and statutory instruments require us to publish and maintain a publication scheme setting out the types of information we publish, the way it is published and whether we charge for providing it.