Supervision

General Information for Regulated Activities (GIRA) Form

The Regulated Activity of Operating a Virtual Asset Business

Approved Person Status-1 (APS-1) form

Withdrawal of Approved Person Status (APS-2) form

Extend or Vary Approved Person Status (EVAP) form

Principal Representative Status-1 (PRS 1) form

Recognised Persons Status-1 (RPS-1) form

Exempt Fund or Qualified Investor Fund Notification (FEQN)

Foreign Fund Notification (FFN)

Foreign Fund Manager (FFM)

Marketing and Selling of Funds Notification (FMN)

Funds Passporting Notification (FPP)

Public Fund Registration (PFR)

Suspicisous Transaction Report (AML)

Dealing and Advisory Supplement (DAS) form

Insurance Business Supplement (IBS)

Annual AML Return form

Banking Business Supplement (BBS) form

Captive Insurer Business (CIBF) form

Change in Control (CIC) form

Credit Rating Agency (CRA) form

Private Financing Platform Supplement form

Retail Client Endorsement (RCE) form

Representative Office (RO) form

Asset Management Supplement (AMS) form

Islamic Financial Business Supplement (IFBS) form

Supplementary Guidance - Dealing Activities document

Waivers or Modifications (WM) form