Downloadable Forms
Forms
- Codified list of Licences / Authorisations / Approvals / Recognitions / Registrations
- Personal Questionnaire Explanatory Notes
- Personal Questionnaire Form
- List of licensed entities: Register of Licensees
- REMITTANCE ADVICE-FS1.3 Pension Scheme Administrator 2018-2019 renewal only
- REMITTANCE ADVICE-FS1.6 Treasury Management 2018-2019 renewal only
- REMITTANCE ADVICE-FS3.1A 2018-2019 renewal only
- REMITTANCE ADVICE-PPS2.2 Long-Term Insurer To Administer Private Pension Scheme renewal only
- REMITTANCE ADVICE-SEC4.3 CIS Administrator (Approval) 2018-2019 renewal only
- Remittance_advice_ SEC2.8-2.10_2018-2019 renewal only
- Remittance_advice_ SEC5.1-5.3_2018-2019 renewal only
- Remittance_advice_GB_2018-2019 renewal only
- Remittance_advice_NON-GB_2018-2019 renewal only
- Remittance_advice_pps1.1-private_pensions_schemes 2018-2019 renewal only
- Remittance_advice_pps-1.2-private_pensions_schemes 2018-2019 renewal only
- Remittance_advice_pps-1.3-private_pensions_schemes 2018-2019 renewal only
- REMITTANCE ADVICE INSURANCE VARIABLE INSURANCE1.1&1.2 Updated 2019
- REMITTANCE ADVICE-FS1.3 Pension Scheme Administrator 2017-2018 renewal only
- REMITTANCE ADVICE-FS1.6 Treasury Management 2017-2018 renewal only
- REMITTANCE ADVICE-FS3.1A 2017-2018 renewal only
- REMITTANCE ADVICE-PPS 2.2 Long-Term Insurer To Administer Private Pension Scheme renewal only
- REMITTANCE ADVICE-SEC4.3 CIS Administrator (Approval) 2017-2018 renewal only
- Remittance_advice_ SEC2.8-2.10_2017-2018 renewal only
- Remittance_advice_ SEC5.1-5.3_2017-2018 renewal only
- Remittance_advice_GB_2017-2018 renewal only
- Remittance_advice_NON-GB_BULK_2017-2018 renewal only
- Remittance_advice_NON-GB_NonBULK_2017-2018 renewal only
- Remittance_advice_pps1.1-private_pensions_schemes 2017-2018 renewal only
- Remittance_advice_pps-1.2-private_pensions_schemes 2017-2018 renewal only
- Remittance_advice_pps-1.3-private_pensions_schemes 2017-2018 renewal only
- REMITTANCE ADVICE-FS1.3 Pension Scheme Administrator renewal only
- REMITTANCE ADVICE-FS1.6 Treasury Management renewal only
- REMITTANCE ADVICE-FS3.1A 2016-2017 renewal only
- REMITTANCE ADVICE-PPS 2.2 Long-Term Insurer To Administer Private Pension Scheme renewal only
- REMITTANCE ADVICES- Domestic Companies
- REMITTANCE ADVICES- Global Business
- Remittance advice insurance variable INS1.1&1.2
- Remittance_advice_pps-1.1-private_pensions_schemes
- Remittance_advice_pps-1.2-private_pensions_schemes
- Remittance_advice_pps-1.3-private_pensions_schemes
- Applying for a Management Company Licence
- Applying for a Category 1 Global Business Licence
- Applying for a Global Funds licence
- Applying for a Category 2 Global Business Licence
- Revised Procedures for Recommendation of TRC
- TRC Application Form
Relevant Documents: FS-4.1 Category 1 Global Business Licence
Relevant Documents: Insurance
- Guidelines on StressTest Requirement for Long-Term Insurers
- Guidelines on Contingency Plan for Insurers
- Insurance (Returns) Rules2007 - First Schedule (1)
- Insurance (Returns)Rules 2007 - First Schedule (2)
- Insurance (Returns) Rules 2007 - Second Schedule
- Insurance Regulations 2007
- List of agents and salesperson
Relevant Documents: Pension