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  1. Notification following entry into supervised run-off (EEA authorised electronic money institutions) [pdf]

    Handbook Published: 31/12/2020
    Direction covering the notification to the FCA of an EEA electronic money institution’s entry into the supervised run-off regime within the UK’s financial services contracts regime.

  2. Notification following entry into contractual run-off (Payments) [pdf]

    Handbook Published: 31/12/2020
    Direction covering the notification to the FCA of an EEA payments institution’s entry into the contractual run-off regime within the UK’s financial services regime.

  3. Notification following entry into supervised run-off (Payments) [pdf]

    Handbook Published: 31/12/2020
    Direction covering the notification to the FCA of an EEA payments institution’s entry into the supervised run-off regime within the UK’s financial services contracts regime.

  4. Benchmarks administrator notification form [docx]

    Published: 31/12/2020
    Equivalence notification

  5. Benchmark schedule form equivalence [xlsx]

    Published: 31/12/2020
    Benchmark schedule form equivalence

  6. Transitional direction for the derivatives trading obligation [pdf]

    Handbook Published: 31/12/2020
    FCA transitional direction for the derivatives trading obligation

  7. Explanatory note for the transitional direction for the derivatives trading obligation [pdf]

    Handbook Published: 31/12/2020
    Explanatory note for the transitional direction for the derivatives trading obligation

  8. Full-scope Gibraltar alternative investment fund managers (AIFMs) marketing funds under Regulation 57 [docx]

    Published: 31/12/2020
    National Private Placement Regime – marketing notification form

  9. NPPR Guidance Note - marketing notification form for full-scope Gibraltar AIFMs [pdf]

    Published: 31/12/2020
    Marketing funds under Regulation 57

  10. Full-scope Gibraltar AIFM only - regulation 57 material change [docx]

    Published: 31/12/2020
    Full scope Gibraltar Alternative Investment Fund Managers (AIFM) marketing funds under Regulation 57