Publications

Showing 31 to 40 of 655 search results.

31. Application for Registration as a Small Electronic Money Institution (SEMI) [docx]

    Forms

    Published: 26/06/2024

    Last modified: 18/05/2026

    Application for Registration as a Small Electronic Money Institution (SEMI)

32. Application for registration as an Account Information Service Provider [docx]

    Forms

    Published: 26/06/2024

    Last modified: 26/06/2024

    Application for registration as an Account Information Service Provider.

33. Modification by Consent for COBS TP 2.38BR [docx]

    Forms

    Published: 24/04/2024

    Modification by Consent for COBS TP 2.38BR form

34. Retirement Income Advice Assessment Tool [xlsx]

    Forms

    Published: 20/03/2024

    Our Retirement Income Advice Assessment Tool

35. Transaction report data extracts schema version 6 [xsd]

    Forms

    Published: 07/02/2024

    FCA Transaction report data extracts schema version 7

36. Financial Promotions Annex for Dual Regulated firms [docx]

    Forms

    Published: 24/01/2024

    Financial Promotions Annex for Dual Regulated Firms

37. PSD Add Agent Form [docx]

    Forms

    Published: 14/11/2023

    This form is for Payment Institutions to notify the FCA of a new UK agent

38. Financial Promotion Annex for firms with existing New Authorisation in progress [docx]

    Forms

    Published: 06/11/2023

    Last modified: 06/11/2023

    Form to be used by applicants who wish to add Financial Promotions to their existing New Authorisation Application

39. Financial Promotions Annex notes [docx]

    Forms

    Published: 06/11/2023

    Notes to be used when a Dual Reg applicant is wanting to add Financial Promotions to their New Authorisation application

40. Financial Promotions Variation of Permission Notes [docx]

    Forms

    Published: 06/11/2023

    Financial Promotions Variation of Permissions Notes