Financial Conduct Authority
Supervisor in United Kingdom
7 regimes
Licensed firms
8
authorised in the registers we track
Regimes
7
that name it as supervisor
Withdrawn or restricted
0
register entries
Latest grant
22 Jun 2018
from the register
Regimes it supervises
Authorised Electronic Money Institution / UK / EMR 2011SI 2011/997 firmsBank Authorisation (deposit-taking) / UK / FSMA 2000, dual-regulated PRA+FCAFinancial Services and Markets Ac…1 firmAuthorised Payment Institution / UK / PSR 2017SI 2017/7520 firmsCryptoasset Business Registration / UK / MLR 2017SI 2017/6920 firmsRegistered Account Information Service Provider / UK / PSR 2017SI 2017/7520 firmsSmall Electronic Money Institution / UK / EMR 2011SI 2011/990 firmsSmall Payment Institution / UK / PSR 2017SI 2017/7520 firms
Latest authorisations
5 without a dateNeed this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Page: /g/reg%3Afca