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  1. Mutual Societies Declaration Form [pdf]

    Forms Published: 06/08/2019

  2. Annual return AR30 form: Welsh [docx]

    Forms Published: 01/08/2019

  3. 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.

  4. 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.

  5. 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.

  6. EMIR reporting exemption form [pdf]

    Forms Published: 29/05/2019

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

    Forms Published: 29/05/2019

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

    Forms Published: 16/04/2019

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

    Forms Published: 12/04/2019

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

    Forms Published: 12/04/2019