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Showing 431 to 440 of 655 search results.

  1. Application for a Payment Institution: Qualifying holding (Controller) - Trust form [doc]

    Forms

    Published: 20/04/2015

    Last modified: 29/03/2022

    Application for a Payment Institution: Qualifying holding (Controller) - Trust form.

  2. Applications to Obtain Access to the Register of Members of Building Societies [pdf]

    Forms

    Published: 02/03/2015

    Last modified: 07/04/2015

  3. Intragroup Transactions - Notification for Change in Controller (Section 178 notice) [doc]

    Forms

    Published: 05/01/2015

    Last modified: 20/01/2025

    This form should be completed by a firm undertaking an internal re-organisation.

  4. High Earners Report [xlsm]

    Forms

    Published: 07/11/2014

    Last modified: 13/07/2016

  5. Innovation Hub: Criteria for support [pdf]

    Forms

    Published: 28/10/2014

    Last modified: 13/07/2016

  6. Innovation Hub: Test ideas for communicating with consumers [docx]

    Forms

    Published: 28/10/2014

    Last modified: 13/07/2016

  7. Innovation Hub: Request for support [docx]

    Forms

    Published: 28/10/2014

    Last modified: 13/07/2016

  8. Corporate controller disclosure form [doc]

    Forms

    Published: 25/09/2014

    Last modified: 25/09/2014

    Corporate controller disclosure form

  9. Consumer credit application for authorisation with limited permissions - Not for profit [doc]

    Forms

    Published: 17/09/2014

    Last modified: 18/09/2014

  10. Consumer credit validation order form guidance notes [docx]

    Forms

    Published: 12/09/2014

    Last modified: 01/04/2025

    Consumer credit validation order form guidance notes
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