Financial reporting instructions
Refer to the list for instructions on how to complete financial returns and reports in the Regulatory Reporting System.
See more information on how to file and submit a return.
| Title | Industry | Document type | Return |
|---|---|---|---|
| Change Control Log (LRR) | Deposit-taking institutions | Change control log | Leverage Requirements Return (LRR) |
| Change Control Log (GA-GB) | Deposit-taking institutions | Change control log | GIC Offer Sheets (GA-GB) |
| Change Control Log (A2) | Deposit-taking institutions | Change control log | Non Mortgage Loans (A2) |
| Change Control Log (2A) | Deposit-taking institutions | Change control log | 2A Schedule for Asset Reporting by Counterparty |
| Property and casualty insurance return – Section VI – Change Control Log | Insurance companies | Change control log | Property and casualty insurance return |
| Net Stable Funding Ratio Return (DT1) — Change Control Log | Deposit-taking institutions | Change control log | Net Stable Funding Ratio Reporting (DT1) |
| Change Control Log (R2) | Deposit-taking institutions | Change control log | Regional Distribution Assets and Liabilities (R2) |
| Change Control Log (E2) | Deposit-taking institutions | Change control log | Mortgage Loans Report (E2) |
| Change Control Log (C3) | Deposit-taking institutions | Change control log | Allowance Continuity Report (C3) |
| Report on New and Existing Lending (A4) - Change Control Log | Deposit-taking institutions | Change control log | Report on New and Existing Lending (A4) |
| Change Control Log (K4) | Deposit-taking institutions | Change control log | Deposit Liabilities (K4) |
| Change Control Log (C1) | Deposit-taking institutions | Change control log | Charge for Impairment (C1) |
| Change Control Log (I3) | Deposit-taking institutions | Change control log | Interest Rate Risk (I3) |
| Change Control Log (M4) | Deposit-taking institutions | Change control log | Balance Sheet (M4) |
| Mortgage Insurance Return – Section VI – Change Control Log | Insurance companies | Change control log | Mortgage Insurance Return and Instructions |
| Change Control Log (K3) | Deposit-taking institutions | Change control log | Supplementary Return for Foreign Bank Branches (K3) |
| Change Control Log (GR) | Deposit-taking institutions | Change control log | Geographic Assets & Liabilities Booked Outside Canada (GR) |
| Change Control Log (A3) | Deposit-taking institutions | Change control log | Trading Income and Income from GoC Securities Trading (A3) |
| Change Control Log (OSFI930) | Deposit-taking institutions | Change control log | Large Exposures Return (OSFI930) |
| Change Control Log (U3) | Deposit-taking institutions | Change control log | Pledging and Repos (U3) |