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  1. Voluntary Application for the Imposition of Requirements: Zeux Ltd [pdf]

    Requirement notices Published: 10/02/2020
    Voluntary Application for the Imposition of Requirements: Zeux Ltd.
  2. Voluntary Application for Imposition of Requirements: Barclays Bank plc [pdf]

    Requirement notices Published: 11/05/2018
  3. Voluntary Application for Imposition of Requirements: Barclays Bank UK plc [pdf]

    Requirement notices Published: 11/05/2018
  4. Voluntary Application for Imposition of Requirement: The Mortgage Matters Partnership [pdf]

    Requirement notices Published: 03/08/2017
  5. CPP supplemental VREQ template [pdf]

    Requirement notices Published: 22/02/2017
  6. CPP supplemental VREQ pro forma [pdf]

    Requirement notices Published: 22/02/2017
  7. AI Scheme second supplemental VREQ application [pdf]

    Requirement notices Published: 22/08/2016 Last modified: 23/08/2016
  8. AI Scheme second supplemental VREQ application: Bank/ card provider [pdf]

    Requirement notices Published: 22/08/2016 Last modified: 23/08/2016
  9. Voluntary Application for Imposition of Requirement: Preferred Mortgages Limited [pdf]

    Requirement notices Published: 01/07/2015 Last modified: 01/07/2015
  10. Voluntary Application for Imposition of Requirement: Southern Pacific Mortgage Limited [pdf]

    Requirement notices Published: 01/07/2015 Last modified: 01/07/2015