Showing 51 to 60 of 624 search results.

51. 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.

52. 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.

53. EMIR reporting exemption form [pdf]

    Forms Published: 29/05/2019

54. Clearing obligation notification form for FCs and NFCs [pdf]

    Forms Published: 29/05/2019

55. Information from Lenders reporting form: Consumer Credit [docx]

    Forms Published: 16/04/2019

56. Consumer credit validation order form for agreements entered into before 1 April 2014 [docx]

    Forms Published: 12/04/2019

57. Consumer credit validation order form for agreements entered into on or after 1 April 2014 [docx]

    Forms Published: 12/04/2019

58. Claims Management - Notes [docx]

    Forms Published: 01/04/2019

59. Claims Management – Threshold Conditions supplement [docx]

    Forms Published: 01/04/2019

60. Claims Management - Individual - Form [docx]

    Forms Published: 01/04/2019