- 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:
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: