The directory is the new public register for checking the details of key people working in financial services. As part of the Senior Managers and Certification Regime (SM&CR), the directory will provide a full range of information. From 9 September 2019 firms are required to submit their data.
Deadline for submitting information
- • Banks, building societies, credit unions and insurance companies must submit their data between 9 September 2019 and 9 March 2020.
- • All other firms must submit their data between 9 December 2019 and 9 December 2020.
How to prepare your submission
Our Policy Statement (PS19/7) has useful background about the directory and information for preparing your submission. Page 5 includes a list of all the information that will appear publicly on the directory. Please read this before preparing your submission.
How to submit your data
Submit your data using the new Directory Persons Connect form. In this form you will have 2 ways of submitting your data, using a single entry form for a single record notification or a multiple entries template.
How we’ll make your data public
We will publish the directory persons data for banks, building societies, credit unions and insurance companies in March 2020. We will publish the directory persons data for all other firms in December 2020.
Our Question and Answers include a full range of information on topics such as reporting, the submission process and use of data.
If you have any general questions about the directory, either call us on 0300 500 0597 from the UK, on +44 207 066 1000 from abroad, or email us.