Handbook Forms and Templates

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  • Small Payment Institution Return

    Chapter: SUP 16 Annex 28A

    Effective Date: 29th September 2012

  • Prudent Valuation Return

    Chapter: SUP 16 Annex 31A

    Effective Date: 30th June 2012

  • EMPLOYERS’ LIABILITY REGISTER

    Chapter: ICOBS 8 Annex 1

    Effective Date: 1st April 2012

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

    Chapter: SUP 16 Annex 25

    Effective Date: 1st November 2011

  • Notification Letter

    Chapter: COLL

    Effective Date: 1st July 2011

  • Authorised electronic money institutions - income statement

    Chapter: SUP 16 Annex 30B

    Effective Date: 30th April 2011

  • Authorised electronic money institutions - safeguarding return

    Chapter: SUP 16 Annex 30D

    Effective Date: 30th April 2011

  • Small electronic money institutions - total outstanding electronic money return

    Chapter: SUP 16 Annex 30G

    Effective Date: 30th April 2011

  • Authorised electronic money institutions - balance sheet return

    Chapter: SUP 16 Annex 30A

    Effective Date: 30th April 2011