The guidance below is for information only. The Commission will provide copies of the return forms on request that are tailored to each bank's approach to Basel III. Those banks wanting to use any approach other than standardised approaches should write to the Commission for permission to use those approaches.
- Subsidiary banks must complete either Module 1 or 2 (if applicable) plus Modules 3 to 9 and 11. Module 10 is optional.
- Branches will only complete Modules 6, 8 and 9.
LOC/2 Explanatory Notes
Form LOC/2 is to be completed quarterly by all banks:
Form BSL/2 is to be completed quarterly by all banks:
Form LCR and Form LMR Guidance
Form LCR, or Form LMR where Commission approval has been received, is to be completed monthly by all subsidiary banks: