Handbook Forms and Templates

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  • Form of Bond for Authorised Professional Firms

    Chapter: IPRU-INV Annex D 2

    Effective Date: 1st November 2007

  • Cancellation of Part IV Permission

    Chapter: Handbook Forms, Module: SUP

    Effective Date: 1st July 2007

  • Guidance notes on completion of securities and futures firms' reporting forms

    Chapter: SUP 16 Annex 11

    Effective Date: 1st May 2007

  • Consolidated supervision return for investment firms (Notes)

    Chapter: SUP 16 Annex 23

    Effective Date: 6th April 2007

  • Guidance notes on form 3R

    Chapter: SUP 16 Annex 4

    Effective Date: 1st January 2007

  • Guidance notes on form 1R

    Chapter: SUP 16 Annex 2

    Effective Date: 1st January 2007

  • Classification of Groups 

    Chapter: 3 Annex 3G

    Effective Date: 1st January 2007

  • Notes on completing the Quarterly Return (CQ) for credit unions

    Chapter: SUP 16 Annex 15

    Effective Date: 1st January 2007

  • Building societies' reporting forms

    Chapter: SUP 16 Annex 3

    Effective Date: 1st March 2006

  • Consolidated Financial Resources Return for Investment Management Firms

    Chapter: SUP 16 Annex 17

    Effective Date: 1st April 2005

  • Variation of Permission (VOP) Application Consumer Credit Activities

    Chapter: SUP 6 Annex 5

    Effective Date: 1st November 2004

  • Notes for completion: Variation of permission application form

    Chapter: SUP 6 Annex 5

    Effective Date: 1st November 2004

  • Banks' reporting forms

    Chapter: SUP 16 Annex 1

    Effective Date: 1st July 2004

  • Quarterly return

    Chapter: SUP 16 Annex 14

    Effective Date: 18th April 2002