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  1. EEA regulation 57 notification to market form [docx]

    Forms Published: 09/09/2019
    National Private Placement Regime – Marketing Notification Form: EEA Alternative Investment Fund Managers (AIFM’s) Marketing Funds under Regulation 57.
  2. EEA AIFMs only – regulation 57 material change form [docx]

    Forms Published: 09/09/2019
    National Private Placement Regime - Material Change Notification: EEA AIFMs operating within temporary transitional power and marketing funds under Regulation 57
  3. Appointments and cessations form [docx]

    Forms Published: 02/09/2019
    Mutual societies form. Notice of change of chief executive/secretary, director and/or committee member.
  4. Partial amendment to rules form [docx]

    Forms Published: 02/09/2019
    Mutual societies form. Use this to register a partial rule change for a society registered under the Friendly Societies Act 1974
  5. Complete amendment of rules form [docx]

    Forms Published: 02/09/2019
    Mutual societies form. Use this to register a complete rule change for a society registered under the Friendly Societies Act 1974.
  6. Release or satisfaction of a charge form [docx]

    Forms Published: 02/09/2019
    Mutual societies form. Use this to notify us of release or satisfaction of a charge.
  7. Global Financial Innovation Network (GFIN) – application form [docx]

    Forms Published: 09/08/2019
    Prospective GFIN members and observers are invited to submit an application, which will be shared with the Coordination Group for quarterly review.
  8. Mutual Societies Declaration Form [pdf]

    Forms Published: 06/08/2019
  9. Annual return AR30 form: Welsh [docx]

    Forms Published: 01/08/2019
  10. Safeguarding attestation – electronic money institutions [pdf]

    Forms Published: 04/07/2019
    All electronic money institutions (EMIs) are to attest to their safeguarding compliance by 31 July 2019.