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Showing 1 to 10 of 3499 search results for will need to register.

1. Cryptoassets: AML/CTF regime: Register with the FCA

   Tasks for regulated firms Last modified: 11/01/2021
   From 10 January 2020, the FCA will be the anti-money laundering and counter terrorist financing (AML/CTF) supervisor of UK cryptoassets businesses under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)

2. How to register for RegData

   Registers and systems Published: 30/03/2020 Last modified: 22/01/2021
   Find out how to register for RegData, our new data collection platform which will replace Gabriel.

3. Directory of certified and assessed persons

   Tasks for regulated firms Published: 05/09/2019 Last modified: 26/02/2021
   Under the Senior Managers and Certification Regime (SM&CR), we will publish and maintain a directory of certified and assessed persons on the Financial Services Register, so consumers and professionals can check the details of key individuals

4. Filing of ESEF Annual Financial Reports

   Markets Published: 16/09/2020 Last modified: 25/01/2021
   ESEF is the standard for digital financial reporting by companies admitted to trading on EU and UK regulated markets.

5. Annual fees: Online Invoices with FCA Chrysalis

   Tasks for regulated firms Published: 09/05/2015 Last modified: 03/09/2020
   Our online invoicing enables you to conveniently pay your annual FCA fees online. Register for online invoicing here.

6. Credit rating agencies

   Focus areas Published: 07/01/2019 Last modified: 02/03/2021
   Any legal person wishing to issue credit ratings in the UK for regulatory purposes, publicly or by subscription, will need to be registered or certified with us.

7. Apply to become an authorised payment institution (API) or an authorised electronic money institution (EMI)

   Tasks for regulated firms Published: 12/05/2015 Last modified: 29/07/2020
   Find out how to become an authorised payment institution, or an authorised electronic money institution.

8. Registration

   Registers and systems Published: 09/05/2016 Last modified: 14/12/2020
   Explainer video. How to register for Gabriel.

9. 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.

10. National private placement regime (NPPR)

    Investment managers Published: 27/05/2016 Last modified: 31/12/2020
    The NPPR allows some Alternative Investment Fund Managers (AIFMs) to market certain categories of Alternative Investment Funds (AIFs) in the UK in accordance with the UK AIFM Regulations.