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  1. TPR firms with BCD, EMD or PSD activities [csv]

    Data Published: 31/12/2020
    This sheet is for the purpose of Open Banking and is limited to showing firms in the TPR which previously held passports under the Second E-money Directive, Payment Services Directive or Banking Consolidation Directive.

  2. Notification form: EEA ECD firms [pdf]

    Forms Published: 31/12/2020
    This form allows EEA ECD firms to notify us that your firm is using the ECD run-off regime.

  3. SRO firms with BCD, EMD or PSD activities [csv]

    Data Published: 31/12/2020
    This sheet is for the purpose of Open Banking and is limited to showing firms in SRO which previously held passports under the Second E-money Directive, Payment Services Directive or Banking Consolidation Directive.

  4. Contractual run-off notification form [docx]

    Forms Published: 31/12/2020
    Form to notify us of entry into the contractual run-off regime within the UK’s financial services contracts regime.

  5. Supervised run-off notification form [docx]

    Forms Published: 31/12/2020
    Form to notify us of entry into the supervised run-off regime within the UK’s financial services contracts regime.

  6. CRAs application for registration (form) [docx]

    Forms Published: 31/12/2020
    Application for registration form for credit rating agencies (CRAs).

  7. CRAs application for certification (form) [docx]

    Forms Published: 31/12/2020
    Application for certification form for credit rating agencies (CRAs).

  8. CRAs application for registration (notes) [docx]

    Forms Published: 31/12/2020
    Application for registration notes for credit rating agencies (CRAs).

  9. CRAs application for certification (notes) [docx]

    Forms Published: 31/12/2020
    Application for certification notes for credit rating agencies (CRAs).

  10. Direction: ECD run-off [pdf]

    Handbook Published: 31/12/2020
    Notification following entry into ECD run-off.