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Status: You are viewing the version of the handbook as on 2009-03-31.

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 referred to in 2 SUP 13.6.5 G (1), SUP 13.6.5BG (1), 2SUP 13.6.7 G (1), SUP 13.6.8 G2, SUP 13.6.9B R3 and SUP 13.6.10 G (1) and a notice of a change to cross border services referred to in2 SUP 13.7.3 G (1), SUP 13.7.3AG (1), 2SUP 13.7.5 G (1) and SUP 13.7.6 G2 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 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 Passport Notifications Unit; or2

    4. (d)

      electronic mail to the address in (4) and obtaining an electronic confirmation of receipt; or2

    5. (e)

      fax to the Passport Notifications Unit on 020 7066 9798 2provided 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; or2

    6. (f)

      online submission via the FSA's website at (when available).2

  3. (3)

    The address for notices 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 change to details notice2 in the language of the Host State as well as in English.