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Check the Financial Services Register
You can check our FS Register to make sure a firm or individual is authorised and has permission for the service it’s offering you. -
Multi-factor authentication for FCA systems
We’re strengthening how firms and others log into some FCA systems to further protect and control access to our data. -
Apply to be an authorised AIFM
Learn how to apply to us to become a full-scope AIFM or a small authorised AIFM, including what permissions you'll need and how much you'll need to pay. -
Setting high standards for pre-paid funeral plans
In 2019, the Government decided to bring the pre-paid funeral plan sector under FCA regulation. Our rules help make sure that authorised firms don't operate in ways that cause harm. -
Credit transfers and direct debits in euro (SEPA)
Payment service providers (PSPs) carrying out credit transfers or direct debits in euro, may be subject to specific requirements under the SEPA Regulation. -
Payments in the Single Euro Payments Area
Find out what you can expect from banks and other providers when you make payments in euros to an account in the Single Euro Payments Area (SEPA). -
Complaints data items: FAQs
Complaints data items: FAQs -
Registered account information service provider (RAISP) applicants
Find out what conditions you must meet to become a RAISP, and what to include in your application to be registered with the FCA. -
Money laundering and terrorist financing
Find out more about the regulations and risk-based approach to anti-money laundering. -
FCA Authorisations operating service metrics 2022/23 Q4
The FCA reports on its authorisations metrics quarterly, to provide greater transparency of its performance. This data is for January to March 2023. -
Information for Re-Give customers
As Re-Give is registered – rather than authorised – by us, investors in the savings bonds will not be protected by the Financial Ombudsman Service and Financial Services Compensation Scheme (FSCS). ... Before investing any money we strongly recommend