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RETURNS
Previous form nameNew form codeNew form name 
AR - Section 36C Annual Review111Banking Compliance Return  Available online
MA/1 return (monthly)112Banking - MA1 Monthly Return  Available online
LOC/1 return (quarterly)113Banking - LOC/2 Quarterly Return  Available online
BSL/2114Banking - BSL Quarterly Return  Available online
Audited Annual Accounts & any Management letter115Banking - Audited Financial Statements and Management Letter  Available online
N/A116Banking - Liquidity Monthly Return  Available online
Fiduciary: Audited Annual Accounts & any Management letter123Fiduciary - Audited Financial Statements and Statistical Return  Available online
Annual Return for holder of Full fiduciary licence124Fiduciary - Annual Return - Full Fiduciary  Available online
Annual Return for holder of Personal fiduciary licence125Fiduciary - Annual Return - Personal Fiduciary  Available online
N/A126aFiduciary – Pension Scheme or Gratuity Scheme Quarterly Return  Available online
N/A126bFiduciary – Multi-scheme Pension Scheme or Gratuity Scheme Quarterly Return  Available online
Annual Return Checklist and Declaration for Insurance Intermediaries131Insurance Intermediary Annual Return  Available online
Annual Return Checklist and Declaration for Insurance Managers132Insurance Manager Annual Return  Available online
Annual Return Checklist for Domestic Insurers Annual Return Checklist for International Insurers (Life) Annual Return Checklist for International Insurers (Non-Life) 133Insurer Annual Return  Available online
Life Insurer - Quarterly Return134aLife Insurer Quarterly Return  Available online
Life Insurer - Quarterly Return134bLife Trustee Quarterly Return  Available online
Annual Return Checklist and Declaration for Non Locally Incorporated Domestic Insurers135Non-Locally Incorporated Domestic Insurer Annual Return  Available online
NST - Quarterly Statistics141aInvestment Designated Manager Quarterly return  Available online
NST - Quarterly Statistics141bMulti-scheme Designated Manager Quarterly return  Available online
Annual Accounts and Annual Returns - Licensees142Investment Audited Financial Statements, Compliance and Statistical Returns (Licensee)  Available online
Annual Accounts and Annual Returns - Funds143Investment Audited Financial Statements (Funds)  Available online
AM - Asset Manager Return144Investment Half-Yearly Financial Statements - Class A Funds  Available online
AM - Quarterly Statistics - Licensees145Investment Statistical Quarterly Return  Available online
N/A151Financial Crime Risk Return  Available online
NOTIFICATIONS
Previous form nameNew form codeNew form name 
N/A200Other Notification  Available online
N/A201aPreliminary Notification of a Change to Designated Person (Part 1)  Available online
N/A201bConfirmation Notification of a Change to Designated Person (Part 2)  Available online
N/A202Update Address  Not yet available online
N/A203Change of Registered Name  Available online
N/A204Change of Trading Name  Available online
N/A205Change of Accounting Period  Not yet available online
N/A206Change of Trustee (Life Insurer)  Available online
N/A207Request to Vary Exemption  Available online
N/A209Change of Agreements - Licensees only  Available online
Form AIFM210AIFMD Please use existing forms
N/A211Appointment or Change of Corporate Position  Available online
N/A212Banking Large Exposures  Available online
N/A213Business Plan  Available online
N/A214Breaches  Available online
N/A215Complaints  Available online
N/A216PI Claims and Legal Proceedings  Available online
N/A217Pricing Error  Available online
N/A218Transfer of business  Available online
N/A219Waiver/Modification/Derogation  Available online
N/A220Outsourcing  Available online
N/A221Surrender or Cancellation of Licence  Available online
N/A222Exemption is no longer required  Available online
N/A223Migration of a Company (Out)  Available online
N/A225Licence Conversion/Subsumption/Transfer  Available online
N/A226Surrender Registration  Available online
N/A227Scheme Suspension of Authorisation/Registration  Available online
N/A228Scheme Revocation of Authorisation/Registration  Available online
N/A229Change to Investment Scheme  Available online
Notification of Changes to Financial Advisers and Authorised Insurance Representatives230Changes to Financial Advisers and Authorised Insurance Representatives Please use existing forms
N/A231Cancellation of registration of a Pension Scheme or a Gratuity Scheme  Available online
N/A233New Pension or Gratuity Scheme  Available online