Showing 1 to 10 of 677 search results.

1. Template: Value for Money flat file [xlsx]

   Forms Published: 08/08/2024
   Machine readable 'flat file' template for firms' raw data on value for money.

2. Application for Authorisation as a Payment Institution [doc]

   Forms Published: 26/06/2024 Last modified: 26/06/2024
   Application for authorisation as a Payment Institution

3. Application for Registration as a Small Payment Institution (SPI) [doc]

   Forms Published: 26/06/2024 Last modified: 26/06/2024
   Application for Registration as a Small Payment Institution (SPI)

4. Application for Authorisation as an Electronic Money Institution (AEMI) [docx]

   Forms Published: 26/06/2024 Last modified: 26/06/2024
   Application for Authorisation as an Electronic Money Institution (AEMI)

5. Application for Registration as a Small Electronic Money Institution (SEMI) [docx]

   Forms Published: 26/06/2024 Last modified: 26/06/2024
   Application for Registration as a Small Electronic Money Institution (SEMI)

6. Application for registration as an Account Information Service Provider [docx]

   Forms Published: 26/06/2024 Last modified: 26/06/2024
   Application for registration as an Account Information Service Provider.

7. Financial Analysis Template: wholesale and consumer investment firms [xlsx]

   Forms Published: 02/05/2024
   Wholesale and consumer investment firms applying for authorisation or registration with the FCA should fill out this excel template and attach it to your application. 

8. Modification by Consent for COBS TP 2.38BR [docx]

   Forms Published: 24/04/2024
   Modification by Consent for COBS TP 2.38BR form

9. Retirement Income Advice Assessment Tool [xlsx]

   Forms Published: 20/03/2024
   Our Retirement Income Advice Assessment Tool

10. Transaction report data extracts schema version 6 [xsd]

    Forms Published: 07/02/2024
    FCA Transaction report data extracts schema version 7