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Showing 632 to 641 of 3617 search results for part of our Brexit.

  1. Information for newly authorised firms

    Published: 30/09/2022 Last modified: 25/05/2023
    As a newly authorised firm, learn about the systems you'll use and important things you need to know.
  2. REP025 data item: FAQs

    Tasks for firms Published: 26/10/2023 Last modified: 24/06/2024
    Find out more about how to complete REP025, for on-going reporting of complaints and revenue data by principal firms on their appointed representatives (ARs) and introducer appointed representatives (IARs).
  3. Product sales data: performance data FAQs

    Registers and systems Published: 06/05/2016 Last modified: 04/01/2022
    Product sales data: new mortgage requirements: performance data FAQs
  4. Non-financial counterparties subject to EMIR: 2013 review

    Markets policy Published: 27/07/2016 Last modified: 11/01/2023
    Read the FCA's 2013 review of how non-financial counterparties (NFCs), which are a part of a group with entities that are financial counterparties (FCs), are calculating the clearing threshold and complying with EMIR.
  5. URS VOGT (clone of FCA authorised firm)

    Warnings Published: 30/03/2015 Last modified: 30/03/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  6. Duet Invest (clone) (clone of FCA authorised firm)

    Warnings Published: 23/11/2017 Last modified: 23/11/2017
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  7. Westerby (44 207 411 9988) (clone of FCA authorised firm)

    Warnings Published: 01/01/2011 Last modified: 13/09/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  8. Apply to become an electronic money or a payment institution

    Firm authorisation Published: 28/04/2015 Last modified: 19/06/2024
    Find out how to apply to the FCA if your firm wants to provide payment services, issue e-money or become a registered account information service provider.
  9. Purple Loans (clone)

    Warnings Published: 09/09/2016 Last modified: 09/09/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  10. Loan Oak (clone) (clone of FCA authorised firm)

    Warnings Published: 20/12/2017 Last modified: 20/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.