Connect

Utilize Interface to form applications and notices to us. It has supplanted the ONA framework for most of these processes. Connect is our online framework simply can utilize to yield applications and notices for:

  • approved persons;
  • appointed representatives;
  • benchmark administrators;
  • cancellations of Part 4A permissions;
  • claims management temporary permission;
  • consumer buy-to-let registration;
  • electronic money institutions: authorise, register or cancel;
  • MiFID II notifications;
  • part 4A permission (dual regulated firms still have to use the paper forms);
  • passporting;
  • payment institutions: authorise, register or cancel;
  • PSD agents: add, amend or remove;
  • PSD2 Notifications;
  • firm details;
  • suspicious transaction and order reports (STORs);
  • variation of permission;
  • NPPR Notifications;
  • NPPR Material Change Notifications;
  • Annual client asset report.