1 - 20 of 61 items.
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Guidance notes for data items in SUP 16 Annex 24R
Chapter: SUP 16 Annex 25
Effective Date: 6th April 2011
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Mortgage Lenders & Administrators Return ('MLAR')
Chapter: SUP 16 Annex 19A
Effective Date: 6th October 2010
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Notes for completion of the Mortgage Lenders & Administrators Return ('MLAR')
Chapter: SUP 16 Annex 19B
Effective Date: 6th October 2010
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Form C: Notice of ceasing to perform controlled functions
Chapter: SUP 10 Annex 6
Effective Date: 4th October 2010
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Form D: Notification of changes in personal information or application details
Chapter: SUP 10 Annex 7
Effective Date: 4th October 2010
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Passporting: Notification of intention to establish a branch in another EEA state
Chapter: SUP 13 Annex 1
Effective Date: 4th October 2010
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Passporting: Markets in Financial Instruments Directive
Chapter: SUP 13 Annex 2
Effective Date: 4th October 2010
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Passporting: Consolidated Life Directive and Third Non-Life Directive
Chapter: SUP 13 Annex 3
Effective Date: 4th October 2010
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Passporting: Capital Requirements Directive
Chapter: SUP 13 Annex 4
Effective Date: 4th October 2010
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Notes on Completing FSA056 (Authorised Payment Institution Capital Adequacy Return - SUP 16 Annex 27 AD)
Chapter: SUP 16 Annex 27B
Effective Date: 23rd July 2010
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Authorised Payment Institution Capital Adequacy Return
Chapter: SUP 16 Annex 27A
Effective Date: 23rd July 2010