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  1. FCA Regulated Activities

    New firm authorisation Published: 09/08/2017 Last modified: 11/02/2019
    Firms require FCA permission to carry out specified regulated activities. Browse our non-exhaustive list of consumer credit activities and other FCA regulated activities.
  2. 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...
  3. Financial services firms and authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 05/06/2020
    Financial services firms and authorisation
  4. Publication scheme guide to information

    Last modified: 29/04/2020
    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.
  5. 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.
  6. Gabriel help and FAQs

    Registers and systems Published: 04/05/2016 Last modified: 20/07/2018
    You can find help and/or FAQs on all the Gabriel data items below and via the links to the right.
  7. 2019 Disclosure Log

    Last modified: 28/04/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2019. 
  8. Credit brokers and authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 28/04/2020
    Here we list some typical misconceptions about the way we authorise credit brokers. Then we give you the facts.
  9. How to Apply to our Authorisation for Firms

    New firm authorisation Published: 09/08/2017 Last modified: 27/05/2020
    It can take time to gather all the information needed to apply for authorisation. Prepare in advance with our pre-application checklists for consumer credit, investment and other financial services firms.
  10. Safe custody services and money laundering

    Tasks for regulated firms Published: 22/02/2016 Last modified: 27/06/2017
    We are responsible for regulating businesses that rent safety deposit boxes. We oversee their efforts to prevent criminals and terrorists from exploiting these services.