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BFSA Insurer Notification Form [docx]
BFSA Insurer Notification Form -
Financial Data Template for mortgage brokers [xlsx]
Use the 'Guidance and Glossary' tab to determine which template is relevant to your business type, based on its size and legal status. -
Financial Data Template for payments and digital assets [xlsx]
Use the 'Guidance and Glossary' tab to determine which template is relevant to your business type, based on its size and legal status. -
Financial Data Template for financial advisers [xlsx]
Use the 'Guidance and Glossary' tab to determine which template is relevant to your business type, based on its size and legal status. -
Complain about how the FCA has handled your personal data [pdf]
If you're unhappy with the way the FCA has handled your personal data, use this form to tell us about your complaint. -
Person Discharging Managerial Responsibilities (PDMR) and persons closely associated: guide to submitting notifications [pdf]
Use this guide to submit a PDMR and persons closely associated with them notification. -
Application form for an MLR Individual at a cryptoasset business [pdf]
Applying to register under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended) -
Investment Advice Assessment Tool [xlsx]
Our Investment Advice Assessment Tool -
Application form for an MLR Individual at a cryptoasset business [pdf]
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 – MLR Individual Form -
Financial Data Template for retail firms [xlsx]
Use the 'Guidance and Glossary' tab to determine which template is relevant to your business type, based on its size and legal status.