Financial Conduct Authority

Financial Conduct Authority (FCA)

This is the regulatory body for the financial services industry, but for historical reasons it also regulates registered societies such as Community Benefit and Co-operative Societies. Registered societies must file annual returns with the FCA within 7 months of their year end, together with their annual accounts. The FCA can fine societies for late submission, but this is not automatic. The FCA keeps a searchable register of societies.

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