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 (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) |
| NCCF Change Control Log | Deposit-taking institutions | Change control log | Net cumulative cash flow reporting manual (NCCF) |
| Change Control Log (M4) | Deposit-taking institutions | Change control log | Balance Sheet (M4) |
| Change Control Log (Y3) | Deposit-taking institutions | Change control log | Selected Structured Statistics (Y3) |
| Mortgage Insurance Return – Section VI – Change Control Log | Insurance companies | Change control log | Mortgage Insurance Return and Instructions |
| Change Control Log (GR) | Deposit-taking institutions | Change control log | Geographic Assets & Liabilities Booked Outside Canada (GR) |
| Change Control Log (OSFI930) | Deposit-taking institutions | Change control log | Large Exposures Return (OSFI930) |
| Change Control Log (A2) | Deposit-taking institutions | Change control log | Non Mortgage Loans (A2) |
| Net Stable Funding Ratio Return (DT1) — Change Control Log | Deposit-taking institutions | Change control log | Net Stable Funding Ratio Reporting (DT1) |
| Life Insurance Return – Section VI – Change Control Log | Insurance companies | Change control log | Life Insurance Return and Instructions |
| Change Control Log (R2) | Deposit-taking institutions | Change control log | Regional Distribution Assets and Liabilities (R2) |
| Home Equity Lines of Credit (HELOCs) Report (J2) - Change Control Log | Deposit-taking institutions | Change control log | Home Equity Lines of Credit (HELOCs) Report (J2) |
| Change Control Log (E2) | Deposit-taking institutions | Change control log | Mortgage Loans Report (E2) |
| Change Control Log (2L) | Deposit-taking institutions | Change control log | 2L Schedule for Liability Reporting by Counterparty |
| Basel Capital Adequacy Reporting - Change Control Log | Deposit-taking institutions | Change control log | Basel Capital Adequacy Reporting (BCAR) |
| 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 (Interbank and Major Exposures Return) | Deposit-taking institutions | Change control log | Interbank and Major Exposures Return (EB/ET) |
| Change Control Log (E3) | Deposit-taking institutions | Change control log | Allowances for Expected Credit Losses (E3) |