SUP - Forms
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Cancellation of Part IV Permission
Chapter: 6 Annex 6 (timeline version)
Effective Date: 8th August 2024
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Cancellation of Part IV Permission
Chapter: 6 Annex 6 (timeline version)
Effective Date: 8th August 2024
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Application form for a direction under section 101(8) of the CCA
Chapter: SUP 8A Annex 2
Effective Date: 1st April 2014
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Application form for a direction under section 60(3) of the CCA
Chapter: SUP 8A Annex 1
Effective Date: 27th August 2014
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Passporting: Notification of intention to establish a branch in another EEA state
Chapter: SUP 13 Annex 1
Effective Date: 28th February 2014
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UCITS management companies reporting forms and requirements applying to their completion
Chapter: SUP 16 Annex 16
Effective Date: 6th April 2007
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Variation of Permission (VOP) Application Consumer Credit Activities
Chapter: SUP 6 Annex 5
Effective Date: 1st November 2004
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Consolidated supervision return for investment firms
Chapter: SUP 16 Annex 22
Effective Date: 1st April 2009
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Notes for completion: Variation of Permission (VOP) Application Consumer Credit Activities
Chapter: SUP 6 Annex 5
Effective Date: 1st November 2004
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Information form in support of an application for a direction under section 101(8) of the CCA
Chapter: SUP 8A Annex 3
Effective Date: 1st April 2014
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Authorised electronic money institutions - income statement
Chapter: SUP 16 Annex 30B
Effective Date: 30th April 2011
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Investment Management firms' reporting forms and requirements applying to their completion
Chapter: SUP 16 Annex 5
Effective Date: 6th April 2007
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Authorised electronic money institutions - safeguarding return
Chapter: SUP 16 Annex 30D
Effective Date: 30th April 2011
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Consolidated Financial Resources Return for Investment Management Firms
Chapter: SUP 16 Annex 17
Effective Date: 1st April 2005