Related provisions for SUP 16.17.2A
1 - 12 of 12 items.
Method of submission of reports (see SUP 16.3.8 R)Method of delivery1.Post or hand deliver33 to the published address of the FCA40 for submission of reports. If hand delivering mark the report for the attention of ‘Central Reporting’ and obtain a dated receipt.33402.[deleted]332240403.Electronic mail to the published e-mail address 33of the FCA's40 Central Reporting team.222240224.22Online submission via the appropriate systems accessible from the22FCA28 website40408228
(1) A CBTL firm must submit a duly completed consumer buy-to-let return to the FCA.(2) The return referred to in (1) must be submitted:(a) in the format set out in SUP 16 Annex 39AD; guidance notes for the completion of the return are set out in SUP 16 Annex 39BG;(b) online through the appropriate systems accessible from the FCA’s website; and(c) within 30 business days following the end of the reporting period.(3) The reporting period is the four calendar quarters beginning on
The payment accounts report required by SUP 16.22.3D and SUP 16.22.4R must be submitted:(1) online using the appropriate system accessible from the FCA’s website; (2) in the format set out in SUP 16 Annex 41AD; notes for the completion of the report are set out in SUP 16 Annex 41BG; and(3) within two months of the end of the relevant reporting period.