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Showing 201 to 210 of 655 search results.

  1. 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.

  2. Third party providing STS verification services application form [docx]

    Forms

    Published: 27/06/2019

    Last modified: 30/12/2022

    Firms who wish to apply to be a Third Party Verifier (TPV) should complete the TPV application form.

  3. EMIR reporting exemption form [pdf]

    Forms

    Published: 29/05/2019

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

    Forms

    Published: 29/05/2019

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

    Forms

    Published: 16/04/2019

    Information from Lenders reporting form: Consumer Credit

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

    Forms

    Published: 12/04/2019

    Last modified: 01/04/2025

    Consumer credit validation order form for agreements entered into on or after 1 April 2014

  7. Claims Management - Notes [docx]

    Forms

    Published: 01/04/2019

    Last modified: 06/11/2023

    Claims Management - Notes

  8. Claims Management - Supplement - Form [docx]

    Forms

    Published: 01/04/2019

    Last modified: 17/03/2022

    Claims Management - Supplement - Form

  9. Claims Management - Individual - Form [docx]

    Forms

    Published: 01/04/2019

  10. Claims Management - Individual - Notes [docx]

    Forms

    Published: 01/04/2019

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