1 - 20 of 86 items.
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Notes on Completing FSA056 (Authorised Payment Institution Capital Adequacy Return - SUP 16 Annex 27 AD)
Chapter: SUP 16 Annex 27B
Effective Date: 31st December 2013
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Authorised Payment Institution Capital Adequacy Return
Chapter: SUP 16 Annex 27A
Effective Date: 31st December 2013
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Guidance notes for completion of controllers report in SUP 16 Annex 37AR
Chapter: SUP 16 Annex 37B
Effective Date: 31st December 2013
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Guidance notes for completion of close links annual report in SUP 16 Annex 36AR
Chapter: SUP 16 Annex 36B
Effective Date: 31st December 2013
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Notes for Completion of the Retail Mediation Activities Return ('RMAR')
Chapter: SUP 16 Annex 18B
Effective Date: 31st December 2013
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Notes for completion of the Mortgage Lenders & Administrators Return ('MLAR')
Chapter: SUP 16 Annex 19B
Effective Date: 31st December 2013
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"Quarterly return (CQ) for credit unions"
Chapter: SUP 16 Annex 14
Effective Date: 10th October 2013
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Retail Mediation Activities Return ('RMAR')
Chapter: SUP 16 Annex 18A
Effective Date: 1st October 2013
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Guidance notes for data items in SUP 16 Annex 24R
Chapter: SUP 16 Annex 25
Effective Date: 26th July 2013
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Passporting: Notification of intention to establish a branch in another EEA state
Chapter: SUP 13 Annex 1
Effective Date: 22nd July 2013
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Variation of Permission Application - Investment Business
Chapter: SUP 6 Annex 5
Effective Date: 1st April 2013
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Variation of Permission Application - Home Finance & General Insurance Mediation Activities
Chapter: SUP 6 Annex 5
Effective Date: 1st April 2013