Firms that need authorisation
Here you’ll be able check whether you’re the sort of firm that must be approved by us and, in the event that you’re , what to do next. We are bound by the Financial Services and Markets Act 2000 (FSMA) to direct certain money related exercises. You’ll likely got to be approved by us in the event that you’re a budgetary administrations firm carrying on directed exercises, or in the event that you’re a firm advertising advances, car financing bargains or other buyer credit.
Financial services firms
Banks, credit unions and protections firms are controlled by both us and the Prudential Control Specialist (PRA). The PRA is your single point of contact for the application handle.
Consumer credit firms
On the off chance that you’re a customer credit firm carrying on controlled budgetary exercises such as credit broking and shopper loaning, you’ll got to apply to us for either constrained or full consent.
On the off chance that you’re an speculation firm carrying on certain exercises in connection to monetary rebellious such as offers and bonds, the Markets in Money related Rebellious Mandate (MiFID) requires you to be approved by us.
Beneath the EU Benchmarks Control, benchmark chairmen can be approved or enlisted.
Payment services and e-money firms
In case you offer individuals installment accounts, pre-paid cards or other such budgetary administrations, you will have to be be approved or enlisted with us – or both approved and enrolled.
- Request custom-made administrative back from Coordinate Back.