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 (Z4) | Deposit-taking institutions | Change control log | Balance Sheet by Booking Location (Z4) |
| 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 (GQ) | Deposit-taking institutions | Change control log | Geographic Assets & Liabilities Booked in Canada (GQ) |
| Change Control Log (GA-GB) | Deposit-taking institutions | Change control log | GIC Offer Sheets (GA-GB) |
| Change Control Log (K3) | Deposit-taking institutions | Change control log | Supplementary Return for Foreign Bank Branches (K3) |
| 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 |
| Change Control Log (I3) | Deposit-taking institutions | Change control log | Interest Rate Risk (I3) |
| Change Control Log (A3) | Deposit-taking institutions | Change control log | Trading Income and Income from GoC Securities Trading (A3) |
| Change Control Log (C3) | Deposit-taking institutions | Change control log | Allowance Continuity Report (C3) |
| Change Control Log (U3) | Deposit-taking institutions | Change control log | Pledging and Repos (U3) |
| 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 (M4) | Deposit-taking institutions | Change control log | Balance Sheet (M4) |
| Change Control Log (OSFI930) | Deposit-taking institutions | Change control log | Large Exposures Return (OSFI930) |
| Mortgage Insurance Return – Section VI – Change Control Log | Insurance companies | Change control log | Mortgage Insurance Return and Instructions |
| Change Control Log (N3) | Deposit-taking institutions | Change control log | Loans in Arrears (N3) |
| Change Control Log (B2) | Deposit-taking institutions | Change control log | Securities (B2) |
| Change Control Log (GR) | Deposit-taking institutions | Change control log | Geographic Assets & Liabilities Booked Outside Canada (GR) |
| Liquidity Coverage Ratio (LCR) Reporting (LA) — Change Control Log | Deposit-taking institutions | Change control log | Liquidity Coverage Ratio (LCR) Reporting (LA) |