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Showing 31 to 40 of 2256 search results for required to register.

  1. Securitisation

    Markets Markets policy Published: 01/08/2018 Last modified: 20/04/2020
    EU legislation relating to securitisation is intended to make the European securitisation market work more effectively.
  2. Approved Persons help text: Connect

    Registers and systems Published: 12/05/2016 Last modified: 09/12/2019
    Approved persons help text
  3. Complaints data items: FAQs

    Registers and systems Published: 10/05/2016 Last modified: 08/06/2018
    If you would like to receive an extract of the Register (i.e. ... data to match this (as long as the required data tables are also published).
  4. Tracing employers' liability insurers

    Tasks for regulated firms Published: 09/02/2016 Last modified: 17/07/2019
    Our rules require all general insurers to notify us if they have any actual or potential liability for UK commercial lines employers’ liability claims. If they have such liability, they are required to produce an employers’ liability register (ELR).
  5. About our data

    Last modified: 14/05/2020
    The FCA publishes a wide range of data. Find out about the types of data available and how often it is published.
  6. Credit rating agencies

    Focus areas Published: 07/01/2019 Last modified: 18/02/2020
    The UK left the EU on 31 January 2020 and entered an implementation period. The implementation period is due to operate until 31 December 2020.
  7. Opening a bank account

    Consumers Published: 18/04/2016 Last modified: 12/05/2020
    Find out what you have to do to open a bank account and what your rights are.
  8. Transparency

    How we operate Published: 06/04/2016 Last modified: 16/04/2020
    The FCA sets out to be as open and accountable as possible, so it can be scrutinised by consumers, firms and Parliament. To do this the FCA publishes information about regulated firms and individuals, or it requires firms and individuals to do so.
  9. Limited permissions for consumer credit firms

    New firm authorisation Published: 09/08/2017 Last modified: 29/04/2020
    Discover the regulated activities that require limited permission and the details of the application process.
  10. Mortgage fraud

    Know your rights Published: 04/04/2016 Last modified: 02/04/2020
    Mortgage fraud is when individuals defraud a lender through the mortgage process. This is a crime. Find out more about how to protect yourself.