Publications
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Mutual Societies Declaration Form [pdf]
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Annual return AR30 form: Welsh [docx]
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Safeguarding attestation – electronic money institutions [pdf]
All electronic money institutions (EMIs) are to attest to their safeguarding compliance by 31 July 2019. -
Safeguarding attestation – authorised payment institutions [pdf]
All authorised payment institutions (APIs) are to attest to their safeguarding compliance by 31 July 2019. -
Third party providing STS verification services application form [docx]
Firms who wish to apply to be a Third Party Verifier (TPV) should complete the TPV application form. -
EMIR reporting exemption form [pdf]
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Clearing obligation notification form for FCs and NFCs [pdf]
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Information from Lenders reporting form: Consumer Credit [docx]
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Consumer credit validation order form for agreements entered into before 1 April 2014 [docx]
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Consumer credit validation order form for agreements entered into on or after 1 April 2014 [docx]