Publications

Showing 281 to 290 of 655 search results.

281. Welsh report a scam or unauthorised firm: Adrodd am sgam neu gwmni heb awdurdod [docx]

     Forms

     Published: 13/06/2018

282. Welsh how to make a freedom of information request: Sut i wneud cais Rhyddid Gwybodaeth [pdf]

     Forms

     Published: 13/06/2018

     How to make a freedom of information request (Welsh form)

283. Welsh sensitive business name request form: [docx]

     Forms

     Published: 13/06/2018

284. Welsh MiFID individual notification change controller form: Hysbysiad am Newid mewn Rheolydd [docx]

     Forms

     Published: 13/06/2018

285. Application for a Payment Institution: Qualifying Holding Partnership Form [docx]

     Forms

     Published: 06/06/2018

     Last modified: 29/03/2022

     Application for a Payment Institution: Qualifying Holding Partnership Form.

286. Transaction report data extracts schema [xsd]

     Forms

     Published: 17/05/2018

     Last modified: 17/05/2018

287. 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

288. Notification to amend firm details for an Annex I financial institution [doc]

     Forms

     Published: 24/03/2018

     Last modified: 07/06/2022

     Full name and Firm reference Number (FRN) of Annex I financial institution notifying the FCA of changes to firm details

289. 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

290. Recording a charge [docx]

     Forms

     Published: 19/03/2018

     Last modified: 19/03/2018