Financial Services Register
E790452
The Financial Services Register is the official public record of firms, individuals, and bodies in the UK that are authorized or registered to provide financial services.
Statements (50)
| Predicate | Object |
|---|---|
| instanceOf |
online database
ⓘ
public register ⓘ regulatory register ⓘ |
| accessCost | free ⓘ |
| accessibleVia | FCA website ⓘ |
| accessType | public ⓘ |
| country | United Kingdom ⓘ |
| dataUpdateFrequency | regularly updated ⓘ |
| geographicScope | United Kingdom NERFINISHED ⓘ |
| includesInformationOn |
contact details of firms
ⓘ
disciplinary or regulatory restrictions where applicable ⓘ firm reference number ⓘ individual reference number ⓘ permissions held ⓘ principal place of business ⓘ regulated activities a firm can undertake ⓘ status of authorisation ⓘ trading names of firms ⓘ |
| language | English ⓘ |
| legalBasis | Financial Services and Markets Act 2000 NERFINISHED ⓘ |
| maintainedBy |
FCA
NERFINISHED
ⓘ
Financial Conduct Authority NERFINISHED ⓘ |
| operatorType | government regulator ⓘ |
| previouslyMaintainedBy | Financial Services Authority NERFINISHED ⓘ |
| purpose |
to help consumers check whether a financial services firm is authorised
ⓘ
to help consumers check whether an individual is approved to perform regulated activities ⓘ to provide a public record of firms and individuals authorised to provide financial services in the UK ⓘ to support enforcement of UK financial services regulation ⓘ |
| records |
appointed representatives
ⓘ
authorised firms ⓘ authorised individuals ⓘ credit brokers ⓘ electronic money institutions ⓘ firms authorised under the Financial Services and Markets Act 2000 ⓘ firms with limited permissions ⓘ firms with temporary permissions ⓘ payment institutions ⓘ |
| regulator |
Financial Conduct Authority
NERFINISHED
ⓘ
Prudential Regulation Authority NERFINISHED ⓘ |
| regulatorJurisdiction | United Kingdom financial services sector ⓘ |
| sector | financial services ⓘ |
| usedBy |
compliance professionals
ⓘ
consumers ⓘ financial advisers ⓘ journalists ⓘ law enforcement agencies ⓘ regulated firms ⓘ |
| usedFor |
due diligence on financial firms
ⓘ
fraud prevention ⓘ verification of regulatory status ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.