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  1. MMF Checklist [docx]

    Forms Published: 21/06/2018
  2. Form MMF [docx]

    Forms Published: 21/06/2018
    Application for FCA authorisation of a Money Market Fund under Article 5 of Regulation (EU) 2017/1131 on Money Market Funds and notification under AIFMD of a new fund under management (where applicable)
  3. Welsh report a scam or unauthorised firm: Adrodd am sgam neu gwmni heb awdurdod [docx]

    Forms Published: 13/06/2018
  4. Welsh freedom of information request form: Ffurflen gais Rhyddid Gwybodaeth [docx]

    Forms Published: 13/06/2018
  5. Welsh sensitive business name request form: [docx]

    Forms Published: 13/06/2018
  6. Welsh MiFID individual notification change controller form: Hysbysiad am Newid mewn Rheolydd [docx]

    Forms Published: 13/06/2018
  7. Welsh how to make a freedom of information request: Sut i wneud cais Rhyddid Gwybodaeth [docx]

    Forms Published: 13/06/2018
  8. Application for a Payment Institution: Qualifying Holding Partnership Form [docx]

    Forms Published: 06/06/2018 Last modified: 06/06/2018
  9. mifid-change-legal-status-notes.docx [docx]

    Forms Published: 04/06/2018
  10. Transaction report data extracts schema [xsd]

    Forms Published: 17/05/2018 Last modified: 17/05/2018