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Showing 4391 to 4400 of 5122 search results for Financial Services Register to make sure.

4391. Report fee tariff data

      Tasks for regulated firms Published: 08/05/2015 Last modified: 15/02/2023
      Read FCA guidance on how to fill in your online tariff data forms and provide information about your firm that will help calculate annual fees for the next financial year.

4392. Land banking investment scams

      Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
      Find out how land banking investments work, how to avoid scams and what to do if you’re scammed.

4393. Payment institution applicants

      Tasks for firms Published: 08/05/2015 Last modified: 19/06/2024
      Find out what conditions you must meet to become a payment institution, and what to include in your application to be authorised by or registered with the FCA.

4394. Money laundering and terrorist financing

      Focus areas Published: 02/08/2015 Last modified: 21/02/2023
      Find out more about the regulations and risk-based approach to anti-money laundering.

4395. Apply to become a general insurance intermediary

      Firm authorisation Published: 25/10/2023 Last modified: 25/10/2023
      Learn how to apply to the FCA for authorisation if you're a general insurance intermediary, Lloyds and London Market Intermediary or a price comparison website.

4396. Apply to become a consumer credit lender or hirer

      Firm authorisation Published: 15/11/2023 Last modified: 16/11/2023
      Find out how to apply to the FCA for authorisation If you want to engage in regulated activities as a lender or hirer.

4397. Service standards 2020/21

      Data Published: 15/07/2021 Last modified: 15/07/2021
      The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2020/21.

4398. Credit transfers and direct debits in euro (SEPA)

      Tasks for regulated firms Published: 05/01/2016 Last modified: 10/02/2023
      Payment service providers (PSPs) carrying out credit transfers or direct debits in euro, may be subject to specific requirements under the SEPA Regulation.

4399. Electronic money institution applicants

      Firm authorisation Electronic money and payment institutions Published: 09/05/2015 Last modified: 19/06/2024
      Find out what conditions you must meet to become an e-money institution, and what to include in your application to be authorised by or registered with the FCA.

4400. Business Plan 2022/23

      Business plans Published: 07/04/2022 Last modified: 27/04/2022
      The FCA Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.