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 (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) |
| Life Core Financial Quarterly Return (LF1) - Tracked changes [ XLSX 181.22 KB ] | Insurance companies | Core return | Life Insurance Return and Instructions |
| Mortgage Insurers Core Financial Statement Return (with track changes) [ XLSX 150.98 KB ] | Insurance companies | Core return | Mortgage Insurance Return and Instructions |
| Life Core Financial Quarterly Return (LF1) - Clean [ XLSX 136.45 KB ] | Insurance companies | Core return | Life Insurance Return and Instructions |
| Mortgage Insurers Core Financial Statement Return (MI3) [ XLSX 126.98 KB ] | Insurance companies | Core return | Mortgage Insurance Return and Instructions |
| Data definitions - LA 2024 [ XLSX 689.61 KB ] | Deposit-taking institutions | Data definitions | Liquidity Coverage Ratio (LCR) Reporting (LA) |
| Data definitions - DT4 [ XLSX 2.03 MB ] | Deposit-taking institutions | Data definitions | Retail IRB Parameter Data Call (DT4) |
| Data definitions - BF [ XLSX 422.71 KB ] | Deposit-taking institutions | Data definitions | IRB Credit Data Wholesale Transaction (BF) |
| Business and Data Definitions - UCLRE (PC5) (draft) [ XLSX 902.58 KB ] | Insurance companies | Data definitions | Unpaid Claims and Loss Ratio Analysis Exhibit (UCLRE/PC5) |
| Data definitions - BB [ XLS 2.55 MB ] | Deposit-taking institutions | Data definitions | IRB Credit Data Wholesale Portfolio Part-1 (BB) |
| Data definitions - DT3 [ XLSX 645.19 KB ] | Deposit-taking institutions | Data definitions | Wholesale IRB Parameter Data Call (DT3) |
| Data definitions - UCLRE [ XLSX 772.16 KB ] | Insurance companies | Data definitions | Unpaid Claims and Loss Ratio Analysis Exhibit (UCLRE/PC5) |
| Data definitions - LA [ XLSX 633.78 KB ] | Deposit-taking institutions | Data definitions | Liquidity Coverage Ratio (LCR) Reporting (LA) |
| Data definitions - BD [ XLS 3.57 MB ] | Deposit-taking institutions | Data definitions | IRB Credit Data Retail Portfolio Part-1 (BD) |
| Data definitions - RAPID1 [ XLSX 244 KB ] | Deposit-taking institutions | Data definitions | Standardized Institutions Risk Asset Portfolio Information (RAPID1) |
| Data definitions - BH [ XLS 3.6 MB ] | Deposit-taking institutions | Data definitions | Standardized Institutions Credit Monitoring Data Call (BH) |