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  1. EMIR Breach Notification form [docx]

    Forms Published: 10/04/2018
    Firms may use this EMIR Breach Notification form to notify the FCA of any errors or omissions in their reports under Art. 9 of EMIR.
  2. Notification to Amend Firm Details for a Small Electronic Money Institution or an Authorised Electronic Money Institution [docx]

    Forms Published: 24/03/2018 Last modified: 31/05/2018
    This form is to be used to update an EMI’s Registered Name, Trading Name(s), addresses, Accounting Reference Date, contact details, auditor or website address.
  3. Notification to amend firm details for an Annex I financial institution [doc]

    Forms Published: 24/03/2018
    Full name and Firm reference Number (FRN) of Annex I financial institution notifying the FCA of changes to firm details
  4. Notice of start of branch/agent/ distributor passport activities in another EEA member state in accordance with the Second Payment Services Directive (PSD2) and the Second Electronic Money Directive (2EMD) [doc]

    Forms Published: 23/03/2018
  5. Recording a charge [docx]

    Forms Published: 19/03/2018 Last modified: 19/03/2018
  6. Recording a charge [docx]

    Forms Published: 19/03/2018
  7. Group accounts exemption form [docx]

    Forms Published: 19/03/2018
  8. Annual return form [docx]

    Forms Published: 19/03/2018
  9. Change of registered office form [docx]

    Forms Published: 16/03/2018
  10. Register a co-operative society [docx]

    Forms Published: 16/03/2018