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.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Financial Services Register canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T9288586 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Financial Services Register Context triple: [Financial Conduct Authority, maintains, Financial Services Register]
-
A.
Financial Services
Financial Services is an internal division of the Georgia Bureau of Investigation responsible for managing the agency’s budgeting, accounting, and other financial operations.
-
B.
Finance Bureau
The Finance Bureau was the division of the Panama Canal Commission responsible for managing the canal agency’s budgeting, accounting, and overall financial operations.
-
C.
FinanceScout24 GmbH
FinanceScout24 GmbH is a German online platform specializing in the comparison and brokerage of financial and insurance products, operating as part of the Scout24 group.
-
D.
Financial Services and the Treasury Bureau
The Financial Services and the Treasury Bureau is a policy bureau of the Hong Kong SAR government responsible for overseeing financial services, monetary affairs, and public finance.
-
E.
Finance and Corporate Services
Finance and Corporate Services is an internal division of the Northern Ireland Office responsible for managing its financial operations and corporate support functions.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Financial Services Register Target entity description: 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.
-
A.
Financial Services
Financial Services is an internal division of the Georgia Bureau of Investigation responsible for managing the agency’s budgeting, accounting, and other financial operations.
-
B.
Finance Bureau
The Finance Bureau was the division of the Panama Canal Commission responsible for managing the canal agency’s budgeting, accounting, and overall financial operations.
-
C.
FinanceScout24 GmbH
FinanceScout24 GmbH is a German online platform specializing in the comparison and brokerage of financial and insurance products, operating as part of the Scout24 group.
-
D.
Financial Services and the Treasury Bureau
The Financial Services and the Treasury Bureau is a policy bureau of the Hong Kong SAR government responsible for overseeing financial services, monetary affairs, and public finance.
-
E.
Finance and Corporate Services
Finance and Corporate Services is an internal division of the Northern Ireland Office responsible for managing its financial operations and corporate support functions.
- F. None of above. chosen
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 ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Financial Services Register Description of subject: 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.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.