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Status: You are viewing the version of the handbook as on 2005-06-30.

SUP 13.8 Changes of details: provision of notices to the FSA

SUP 13.8.1RRP
  1. (1)

    A notice of a change to a branch underSUP 13.6.5 G (1), SUP 13.6.7 G (1) and SUP 13.6.10 G (1) and a notice of a change to cross border services under SUP 13.7.3 G (1) or SUP 13.7.5 G (1) must be:

    1. (a)

      given to a member of, or addressed for the attention of, the Passport Notifications Unit; and

    2. (b)

      delivered to the FSA by one of the methods in (2).

  2. (2)

    The notice of intention may be delivered by:

    1. (a)

      post to the address in (3); or

    2. (b)

      leaving the application at the address in (3) and obtaining a time-stamped receipt; or

    3. (c)

      hand delivery to a member of the Corporate Authorisation department (if submitted with an application for Part IV permission) or the Passport Notifications Unit;

    4. (d)

      electronic mail to the address in (4) if not submitted with an application for Part IV permission and obtaining an electronic confirmation of receipt;

    5. (e)

      fax to the Passport Notifications Unit on 020 7066 xxxx (if not submitted with an application for Part IV permission provided that the FSA receives a copy by one of the methods (a) to (d) above within five business days after the date of the faxed notification.

  3. (3)

    The address for notices of intention is: The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

  4. (4)


SUP 13.8.2GRP

UK firms passporting under the Banking Consolidation Directive or the Insurance Directives may be required to submit the changes to the requisite details or relevant details in the language of the Host State as well as in English. See SUP 13.5.6 G.