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  1. Remove PSD agent Notification under Regulation 30 of the Payment Services Regulations 2009 [doc]

    Forms

    Published: 08/04/2013

    Last modified: 08/04/2013

  2. Notice of intention to provide cross-border services in another EEA state in accordance with the Payment Services Directive (PSD) [doc]

    Forms

    Published: 05/04/2013

    Last modified: 05/04/2013

  3. Notice of intention to provide cross-border services in another EEA state in accordance with the Second Electronic Money Directive (2EMD) [doc]

    Forms

    Published: 05/04/2013

    Last modified: 02/01/2018

    You must complete this notification if you are an Electronic Money Institution (EMI) that wishes to exercise the right of freedom of services in another European Economic Area (EEA) member state, in accordance with the Second Electronic Money

  4. PSD Amend Individual Form [doc]

    Forms

    Published: 04/04/2013

    Last modified: 30/05/2018

  5. Form A.R.5 [doc]

    Forms

    Published: 04/04/2013

    Last modified: 04/04/2013

    Annual return for a specially authorised society, a benevolent

  6. IT Self Assessment Notes [pdf]

    Forms

    Published: 04/04/2013

    Last modified: 04/04/2013

  7. Form A.R.5A [doc]

    Forms

    Published: 04/04/2013

    Last modified: 04/04/2013

    Annual return for an investment association registered as a specially-authorised society

  8. Change in Control Quick Reference guide [pdf]

    Forms

    Published: 04/04/2013

    Last modified: 04/04/2013

  9. Controllers report form notes [pdf]

    Forms

    Published: 04/04/2013

    Last modified: 11/04/2013

  10. Controllers report form faq [pdf]

    Forms

    Published: 04/04/2013

    Last modified: 11/04/2013

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