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Guide
Cryptocurrency: an insight into regulation
To help cryptocurrency firms understand and prepare for FCA regulation and 5MLD Find out more »
Factsheet

Mind and Management

Guidance on two areas the FCA consider as part of their decision whether or not to authorise a firm. Find out more »
Guide

Cryptocurrency: Financial Crime Guide

What firms need to know, a three step implementation guide. Find out more »
Factsheet

FCA Licence Options for Investment Firms

Information to assist investment firms planning on applying for FCA Authorisation. Find out more »
Factsheet

Bank Application Overview

A summary of the application process for a UK Banking Licence. Find out more »
Factsheet

Appointed Representatives Checklist

Our checklist summarises the key FCA expectations in relation to Appointed Representatives. Find out more »
Case study

AIFM Authorisation and Support

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FAQ

Financial Promotions and Adverts

Guidance on ensuring your promotions and adverts meet FCA regulations. Find out more »
Case study

Major Motor Finance Lender

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Case study

New Bank – Payment System Access

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Case study

FCA Sandbox Authorisation

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