Handbook Forms and Templates

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  • Reporting Fields

    Chapter: 16 Annex 21

    Effective Date: 31st March 2017

  • Long Form A – EEA Relevant Authorised Persons only

    Chapter: 10C Annex 2

    Effective Date: 7th March 2017

  • Form E Internal transfer of an approved person (for Solvency II firms only)

    Chapter: 10A Annex 8

    Effective Date: 7th March 2017

  • Short Form A – EEA Relevant Authorised Persons Only

    Chapter: 10C Annex 2D

    Effective Date: 7th March 2017

  • Long Form A – Solvency II firms only (March 2017)

    Chapter: 10A Annex 4

    Effective Date: 7th March 2017

  • Application for Authorisation

    Chapter: 10A Annex 4

    Effective Date: 30th January 2017

  • Reporting Fields

    Chapter: 16 Annex 21

    Effective Date: 26th January 2017

  • Reports from depositaries of authorised funds

    Chapter: 16 Annex 12AR

    Effective Date: 1st January 2017

  • Financial Crime Report

    Chapter: 16 Annex 42A

    Effective Date: 31st December 2016

  • SUP 16 Annex 18A

    Chapter: 16 Annex 18AR

    Effective Date: 31st December 2016