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PPI form - guidance note [pdf]
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Form G template visual aid [xlsx]
Form G: Retail Investment Adviser Complaints Notifications Form. -
Notice of intention to provide cross-border services in another EEA state in accordance with the Payment Services Directive (PSD) [doc]
You must complete this notification if you are an Authorised Payment Institution (API) that wishes to exercise the right of freedom of services in another European Economic Area (EEA) member state, in accordance with the Payment Services Directive -
Notice of intention to exercise the right of establishment in another EEA member state in accordance with the Second Electronic Money Directive [doc]
You must complete this notification if you are an Electronic Money Institution (EMI) that wishes to establish a branch in another European Economic Area (EEA) member state and/or an agent/distributor in another EEA state for the first time, in -
Notice of intention to provide cross-border services in another EEA state in accordance with Undertakings for Collective Investment in Transferable Securities Directive (UCITS) [doc]
You should complete this form if you are a UK firm that wishes to exercise a passport right to provide cross border services in another EEA State under the Undertakings for Collective Investment in Transferable Securities Directive -
Electronic money institutions returns form [xls]
FSA059 Authorised electronic money institutions returns form - balance sheet. -
Notice of intention to exercise the right of establishment in another EEA member state in accordance with the Payment Services Directive [doc]
You must complete this notification if you are an Authorised Payment Institution (API) that wishes to establish a branch in another European Economic Area (EEA) member state and/or engage an agent in another EEA state, in accordance with the Payment -
Notice of intention to establish a branch in another EEA state (excluding the Payment Services Directive and Electronic Money Directive) [doc]
You should complete this form if you are a UK firm that wishes to exercise a passport right to establish your first establishment in a particular EEA state. -
Add an EMD agent form [doc]
Use this document to notify us of the appointment of a new agent to an Authorised Electronic Money Institution. -
Remove an EMD agent form Notification under Regulation 35 of the Electronic Money Regulations 2011 [doc]