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  1. 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.
  2. 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
  3. Recording a charge [docx]

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

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

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

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

    Forms Published: 16/03/2018
  8. Change of registered office form [docx]

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

    Forms Published: 16/03/2018
  10. Register a community benefit society [docx]

    Forms Published: 16/03/2018