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Showing 311 to 320 of 655 search results.

  1. REP001 Close Links Report [xlsx]

    Forms

    Published: 13/01/2018

  2. FIN060 Small E-money Institution Questionnaire [xlsx]

    Forms

    Published: 13/01/2018

  3. FIN060 Authorised Electronic Money Institution Questionnaire [xlsx]

    Forms

    Published: 13/01/2018

  4. Transaction reporting: Errors & omissions notification form [docx]

    Forms

    Published: 12/01/2018

  5. Instrument reference data errors & omissions notification form [docx]

    Forms

    Published: 12/01/2018

  6. Schedule of Benchmarks - recognition [xlsx]

    Forms

    Published: 20/12/2017

    Last modified: 22/06/2022

    Schedule of Benchmarks - recognition.

  7. Schedule of Benchmarks - Endorsement [xlsx]

    Forms

    Published: 20/12/2017

    Last modified: 22/06/2022

    Schedule of Benchmarks - Endorsement.

  8. Start of Activity notification form (for PSD and E-money) [doc]

    Forms

    Published: 13/12/2017

  9. Cancellation of Authorisation of a Data Reporting Services Provider (DRSP) form [docx]

    Forms

    Published: 11/12/2017

    This form is for DRSPs that wish to cancel their data reporting services authorisation in line with Regulation 11(1)(b) of the Data Reporting Services Regulations 2017, to stop providing all data reporting services.

  10. Material Change in information for a Data Reporting Services Provider (DRSP) form [docx]

    Forms

    Published: 11/12/2017

    You should use this form (MAR 9 Annex 5D) if you are a DRSP that wishes to notify the FCA before implementing a material change in information provided at authorisation.
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