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Showing 21 to 30 of 562 search results

  1. Directory persons multiple submissions template [xlsx]

    Forms Published: 06/09/2019 Last modified: 29/11/2019
    Template to help firms with multiple submissions to the Directory.
  2. 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.
  3. 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
  4. 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.
  5. 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.
  6. Mutual Societies Declaration Form [pdf]

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

    Forms Published: 01/08/2019
  8. 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.
  9. 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.
  10. 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.