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Authorised electronic money institution (authorised EMI)
to provide payment services through agents); the FCA will update the Financial Services Register to reflect that these businesses will no longer be authorised for these activities. ... 2. Authorised EMIs will need to have successfully applied for -
Money laundering registration
Find out about money laundering registration, including when to register, de-register or tell the FCA about a change. -
CCR007 consumer credit data: how to complete the return
Most consumer credit firms with limited permission are required to complete the CCR007 return. We provide guidance and information for firms on each question in the form. -
Product sales data: cancellations and corrections
Product sales data: cancellations and corrections -
Information for newly authorised firms
As a newly authorised firm, learn about the systems you'll use and important things you need to know. -
Money laundering and terrorist financing
Find out more about the regulations and risk-based approach to anti-money laundering. -
LIBOR and mortgage interest rates
LIBOR is an interest rate benchmark that’s being phased out. If your mortgage uses LIBOR, find out what you should expect to happen and what you need to do. -
Insurance sellers and authorisation
Here we list some typical misconceptions about the way we authorise insurance sellers. Then we give you the facts. -
Pacific Blu L.P.
Information on Pacific Blu L.P., a limited partnership registered in New Zealand that provides the ‘My Home’ household insurance policy. -
Group reporting data items: FAQs
Group reporting data items: FAQs