1 - 20 of 340 items.
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Notes for Completion of the Mortgage Lenders and Administrators Return ('MLAR')
Chapter: 16 Annex 19B
Effective Date: 25th January 2016
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Notification of intention to establish a branch in another EEA state (excluding the Payment Services Directive and Electronic Money Directive)
Chapter: 13 Annex 1R
Effective Date: 20th January 2016
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Short Form A – UK and Overseas Firms (not Incoming EEA)
Chapter: SUP 10A Annex 4D
Effective Date: 12th January 2016
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Short Form A - Incoming EEA Only Application to perform controlled functions under the approved persons regime
Chapter: SUP10A Annex 4D
Effective Date: 12th January 2016
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Short Form A - Incoming EEA Only Application to perform controlled functions under the approved persons regime
Chapter: SUP10A Annex 4D
Effective Date: 12th January 2016
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Short Form A – UK and Overseas Firms (not Incoming EEA)
Chapter: SUP 10A Annex 4D
Effective Date: 12th January 2016
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Retail Mediation Activities Return ('RMAR')
Chapter: SUP 16 Annex 18A
Effective Date: 31st December 2015
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Notes for Completion of the Data Items Relating to Consumer Credit Activities
Chapter: 16 Annex 38B
Effective Date: 31st December 2015
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Notes for Completion of the Retail Mediation Activities Return ('RMAR')
Chapter: SUP 16 Annex 18B
Effective Date: 31st December 2015
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Notification of changes in personal information or application details
Chapter: 10A annex 7 Form D
Effective Date: 16th December 2015