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 |
---|---|---|---|
Selected Structured Statistics (Y3) | Deposit-taking institutions | Instructions | Selected Structured Statistics (Y3) |
Life Insurance Return – Section III – Definitions | Insurance companies | Instructions | Life Insurance Return and Instructions |
Regional Distribution Assets and Liabilities (R2) | Deposit-taking institutions | Instructions | Regional Distribution Assets and Liabilities (R2) |
Home Equity Lines of Credit (HELOCs) Report (J2) | Deposit-taking institutions | Instructions | Home Equity Lines of Credit (HELOCs) Report (J2) |
Non Mortgage Loans (A2) | Deposit-taking institutions | Instructions | Non Mortgage Loans (A2) |
Wholesale IRB Credit Parameter Data Call (DT3) | Deposit-taking institutions | Instructions | Wholesale IRB Parameter Data Call (DT3) |
Mortgage Insurer Capital Adequacy Test - Filing Instructions | Insurance companies | Instructions | Mortgage Insurer Capital Adequancy Test (MICAT) |
Property and casualty (P&C) insurance return | Insurance companies | Instructions | Property and casualty insurance return |
Memorandum to the Appointed Actuary (2024) | Insurance companies | Memorandum | Memorandum to the Appointed Actuary (2024) |
IFRS 17 Life Memorandum to the Appointed Actuary - 2023 | Insurance companies | Memorandum | IFRS 17 Life Memorandum to the Appointed Actuary - 2023 |
IFRS 17 Property and Casualty Memorandum to the Appointed Actuary - 2023 | Insurance companies | Memorandum | IFRS 17 Property and Casualty Memorandum to the Appointed Actuary - 2023 |
Standardized Institutions Credit Monitoring Data Call (BH) | Deposit-taking institutions | Technical specification | Standardized Institutions Credit Monitoring Data Call (BH) |
IRB Credit Data Wholesale Transaction Defaulted and Fully Resolved (BG) | Deposit-taking institutions | Technical specification | IRB Credit Data Wholesale Transaction Defaulted and Fully Resolved (BG) |
IRB Credit Data Retail Portfolio Part-1 (BD) | Deposit-taking institutions | Technical specification | IRB Credit Data Retail Portfolio Part-1 (BD) |
Standardized Institutions Risk Asset Portfolio Information (RAPID1) | Deposit-taking institutions | Technical specification | Standardized Institutions Risk Asset Portfolio Information (RAPID1) |
IRB Credit Data Wholesale Portfolio Part-1 (BB) | Deposit-taking institutions | Technical specification | IRB Credit Data Wholesale Portfolio Part-1 (BB) |
IRB Credit Data Wholesale Transaction (BF) | Deposit-taking institutions | Technical specification | IRB Credit Data Wholesale Transaction (BF) |
All validation rules for the H4 regulatory return | Deposit-taking institutions | Validation rules | Collateral and Pledging Report (H4) |
Key validation rules for the H4 regulatory return | Deposit-taking institutions | Validation rules | Collateral and Pledging Report (H4) |