Part B
Past version: Effective from 01 Jul 2022 to 30 Jun 2022
To view other versions open the versions tab on the right
| Table of Contents | ||||
| Glossary of Defined Terms | Apr 22 | PDF Version | ||
| CBB Authorisation Forms | Form 1 | Retail CIU Authorisation Form | Jul 22 | PDF Version |
| Form 2 | Exempt CIU/PIU Notification Form | Jul 22 | PDF Version | |
| Form 3 | ODC Filing Form [This form was deleted in July 2022] | Jul 22 | Deleted | |
| Form LP 1 | LP Application Form | Jul 17 | PDF Version | |
| Form LP 2 | GP Application Form | Jul 17 | PDF Version | |
| Form PCC 1 | PCC Application Form | Jul 17 | PDF Version | |
| Form PCC 2 | Conversion to PCC Application Form | Jul 17 | PDF Version | |
| CBB Reporting Forms | Form CIU(QS) | Quarterly Prudential Return | Apr 12 | MS Excel Version |
| Form ALF | Annual License Fee [This form was deleted in July 2013] | Jul 13 | Deleted | |
| Direct Debit Authorisation Form | Oct 14 | PDF Version | ||
| Supplementary Information | ARR | Authorisation/Registration Requirements | ||
| ARR - (i) | Documents Constituting the CIU [This form was deleted in July 2022] | Jul 22 | Deleted | |
| ARR - (ii) | Prospectus [This form was deleted in July 2022] | Jul 22 | Deleted | |
| ARR - (iii) | Simplified Prospectus [This form was deleted in July 2022] | Jul 22 | Deleted | |
| ARR - (iv) | Admissible Assets and Limits [This form was deleted in July 2022] | Jul 22 | Deleted | |
| CRR | CBB Reporting | |||
| CRR - (i) | Contents of Financial Reports [This form was deleted in July 2022] | Jul 22 | Deleted | |