1 - 20 of 244 items.
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Application form for a direction under section 101(8) of the CCA
Chapter: SUP 8A Annex 2
Effective Date: 1st April 2014
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Application form for a direction under section 60(3) of the CCA
Chapter: SUP 8A Annex 1
Effective Date: 1st April 2014
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Information form in support of an application for a direction under section 101(8) of the CCA
Chapter: SUP 8A Annex 3
Effective Date: 1st April 2014
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Annual questionnaire for authorised professional firms
Chapter: SUP 16 Annex 9
Effective Date: 1st April 2014
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CASS debt management firm client bank account acknowledgment letter template
Chapter: CASS 11 Annex 1 R
Effective Date: 1st April 2014
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Products covered by the reporting requirement in SUP 16.11
Chapter: SUP 16 Annex 20
Effective Date: 1st April 2014
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Retail Mediation Activities Return ('RMAR')
Chapter: SUP 16 Annex 18A
Effective Date: 1st April 2014
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Data Items relating to Consumer Credit activities
Chapter: SUP 16 Annex 38A
Effective Date: 1st April 2014
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Notes for completion of Data Items relating to Consumer Credit activities
Chapter: SUP 16 Annex 38B
Effective Date: 1st April 2014
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Notes for completion of the Mortgage Lenders & Administrators Return ('MLAR')
Chapter: SUP 16 Annex 19B
Effective Date: 1st April 2014
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Guidance notes for data items in SUP 16 Annex 24R
Chapter: SUP 16 Annex 25
Effective Date: 1st April 2014