WebThe FCA. The FCA is a regulatory body, established in 2013, that monitors financial services in the UK. It was brought in to replace the Financial Services Authority in line with the … WebSep 8, 2024 · It can download the entire list of Financial Institutions or search for a particular one by its legal name, Global Intermediary Identification Number (GIIN), or …
Search Authorised Firms – QFCRA
WebJan 25, 2024 · FCA Approved & Authorised Secure Money Transfer Firms. The following list of companies are authorised as either a Payment Institution or Electronic Money … WebCollapse - UK Listing Authority responsibilities - Regulatory processes. FCA Official Securities List - Regulatory processes (8) Monitoring market disclosures (1) Disclosure of inside information - Regulatory processes (5) Filing information (2) Financial reporting - Regulatory processes (12) Notification of acquisition of major shareholdings (11) posten italien
Databases and Registers - Europa
WebThe FCA now host the list of businesses authorised to provide regulated claims management. Check the list of authorised claims management companies (CMCs) to check a claims company’s ... WebMar 20, 2024 · In the UK, nearly all financial service activities must be authorised or registered by us. The FS Register lists all firms and individuals involved with regulated activities that we’ve currently or previously approved. Authorised firms must give your firm a reference as soon as possible after you … An AR carries on regulated activity under the responsibility of an authorised firm, … FCA Warning List . Find our most up-to-date warnings of firms and individuals … SM&CR Banking Stocktake Report. In 2024 the FCA undertook a review to … In the UK, nearly all financial service activities must be authorised by the … For example, ordering the FCA firms’ data for compliance purposes would incur a … Other Mutuals Links. Download the Register (CSV of basic society details); Glossary … We would like to show you a description here but the site won’t allow us. /about/what-we-do/the-fca About the FCA We aim to make financial markets work … We would like to show you a description here but the site won’t allow us. WebDatabases and Registers Databases and Registers ESMA fulfils its mission to enhance investor protection and promote stable and orderly financial markets by facilitating access to relevant registers and statistical data for market participants, regulators and … posten humanitær hjelp ukraina