1 - 20 of 70 items.
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Form A: Application to perform controlled functions under the approved person regime (May 2011)
Chapter: SUP 10 Annex 4
Effective Date: 1st May 2011
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Form E: Internal transfer of an approved person (May 2011)
Chapter: SUP 10 Annex 8
Effective Date: 1st May 2011
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Authorised electronic money institutions - income statement
Chapter: SUP 16 Annex 30B
Effective Date: 30th April 2011
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Authorised electronic money institutions - safeguarding return
Chapter: SUP 16 Annex 30D
Effective Date: 30th April 2011
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Small electronic money institutions - total outstanding electronic money return
Chapter: SUP 16 Annex 30G
Effective Date: 30th April 2011
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Authorised electronic money institutions - balance sheet return
Chapter: SUP 16 Annex 30A
Effective Date: 30th April 2011
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Authorised electronic money institutions - supplementary information
Chapter: SUP 16 Annex 30E
Effective Date: 30th April 2011
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Authorised electronic money institutions - capital requirements return
Chapter: SUP 16 Annex 30C
Effective Date: 30th 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: Markets in Financial Instruments Directive
Chapter: SUP 13 Annex 2
Effective Date: 4th October 2010