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.
- All banks must also complete the MA/1 return for all months, including quarter ends.
Annual Compliance Form Guidance
Form MA/1 is to be completed monthly by all banks:
Form LOC/2 is to be completed quarterly by all banks:
Form BSL/2 is to be completed quarterly by all banks: