Handbook Forms and Templates

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  • 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

  • Notes for Completion of the Retail Mediation Activities Return ('RMAR')

    Chapter: 16 Annex 18BG

    Effective Date: 31st December 2016

  • Data items for SUP 16.12

    Chapter: 16 Annex 24R

    Effective Date: 31st December 2016

  • Guidance notes for data items in SUP 16 Annex 24R

    Chapter: 16 Annex 25

    Effective Date: 31st December 2016

  • SUP_16_ann_18B_01

    Chapter: SUP 16 Annex 18B

    Effective Date: 5th November 2016

  • SUP_16_ann_18B_02

    Chapter: SUP 16 Annex 18B

    Effective Date: 5th November 2016

  • SUP_16_ann_18B_03

    Chapter: SUP 16 Annex 18B

    Effective Date: 5th November 2016

  • SUP_16_ann_18B_04

    Chapter: SUP 16 Annex 18B

    Effective Date: 5th November 2016

  • Prescribed Subordinated Loan Agreement

    Chapter: Annex D, 5.1

    Effective Date: 5th November 2016

  • Asset Pool Notification Form

    Chapter: 3 Annex 2

    Effective Date: 4th November 2016

  • New Issuance Indicative Terms Form

    Chapter: 3 Annex 4

    Effective Date: 4th November 2016

  • RCB 3 Annex 5

    Chapter: 3 Annex 5

    Effective Date: 4th November 2016

  • Bond Cancellation Form

    Chapter: 3 Annex 6

    Effective Date: 4th November 2016

  • Loan-level Data Form

    Chapter: 3 Annex 7A

    Effective Date: 4th November 2016