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FCA checks

The FCA keeps a register of people who are barred from holding certain positions within companies that offer financial services or are otherwise regulated by the FCA.

This check is included in the following buy-online products:


The Senior Managers and Certification Regime (SMCR) package is designed for all firms authorised under the Financial Services and Markets Act (FSMA). Such organisations include any Financial Conduct Authority-regulated organisations, such as UK-incorporated banks, building societies and credit unions as well as Prudential Regulation Authority-regulated investment banks and insurers.

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