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  1. 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.
  2. Safeguarding attestation – authorised payment institutions [pdf]

    Forms Published: 04/07/2019
    All authorised payment institutions (APIs) are to attest to their safeguarding compliance by 31 July 2019.
  3. Third party providing STS verification services application form [docx]

    Forms Published: 27/06/2019
    Firms who wish to apply to be a Third Party Verifier (TPV) should complete the TPV application form.
  4. EMIR reporting exemption form [pdf]

    Forms Published: 29/05/2019
  5. Clearing obligation notification form for FCs and NFCs [pdf]

    Forms Published: 29/05/2019
  6. Information from Lenders reporting form: Consumer Credit [docx]

    Forms Published: 16/04/2019
  7. Consumer credit validation order form for agreements entered into before 1 April 2014 [docx]

    Forms Published: 12/04/2019
  8. Consumer credit validation order form for agreements entered into on or after 1 April 2014 [docx]

    Forms Published: 12/04/2019
  9. Claims Management - Notes [docx]

    Forms Published: 01/04/2019
  10. Claims Management – Threshold Conditions supplement [docx]

    Forms Published: 01/04/2019