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Showing 331 to 340 of 655 search results.

  1. Notification form for Protected Cell Companies [doc]

    Forms

    Published: 01/11/2017

    Last modified: 16/07/2024

    Notification form for Protected Cell Companies.

  2. Application form for registration of Protected Cell Companies [doc]

    Forms

    Published: 01/11/2017

  3. Benchmark Administrator - Draft Annex I Compliance Statement [docx]

    Forms

    Published: 29/09/2017

    Last modified: 29/03/2022

    Benchmark Administrator - Draft Annex I Compliance Statement

  4. Benchmark Administrator - Registration Checklist [docx]

    Forms

    Published: 29/09/2017

    Last modified: 07/06/2022

    Benchmark Administrator - Registration Checklist

  5. Benchmark Administrator - Authorisation Checklist [docx]

    Forms

    Published: 29/09/2017

  6. Benchmark Administrator - Draft Annex II Compliance Statement [docx]

    Forms

    Published: 29/09/2017

    Last modified: 29/03/2022

    Benchmark Administrator - Draft Annex II Compliance Statement.

  7. Application form for an individual responsible for the management of an Electronic Money Institution [docx]

    Forms

    Published: 19/09/2017

    Last modified: 26/06/2025

    Application form for an individual responsible for the management of an Electronic Money Institution.

  8. Application for an Authorised Electronic Money Institution: Qualifying Holding (Controller) – Corporate Form [docx]

    Forms

    Published: 19/09/2017

    Last modified: 29/03/2022

    Application for an Authorised Electronic Money Institution: Qualifying Holding (Controller) – Corporate Form.

  9. Application for an Authorised Electronic Money Institution: Qualifying holding (Controller) Individual [docx]

    Forms

    Published: 19/09/2017

    Last modified: 26/06/2025

    Application for an Authorised Electronic Money Institution: Qualifying holding (Controller) Individual.

  10. Application for Authorisation as an Authorised Electronic Money Institution: Qualifying holding (Controller) Trust [docx]

    Forms

    Published: 19/09/2017

    Last modified: 29/03/2022

    Application for Authorisation as an Authorised Electronic Money Institution: Qualifying holding (Controller) Trust.
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