Once licensed, all banks and deposit companies are subject to the Authority’s continued supervision and regulation. Banks and deposit companies are required to submit various financial and other information about their business on a regular basis. The Authority expects to be notified immediately of significant material developments to the bank’s and deposit company’s business.
The Authority’s reporting framework for banks and deposit companies was revised in 2017 based on the Basel III framework. Nevertheless, there are also other non-Basel-related reporting requirements that are either required for all licensees or unique to a licensee dependent on their risk profiles.
-
DT3 Questionnaire for Individual Controllers - 13 November 2020
-
DT2 Questionnaire Institutional Controllers - 13 November 2020
-
Pillar 3 Disclosure Templates - 6 February 2019
-
Credit Large Exposures Return - 1 November 2013
-
Liquidity Return - 1 November 2013
-
Basel II PIR Template - Capital Adequacy - 1 November 2013
-
FX Returns - 1 November 2013
-
Guidance Notes - Large Exposure Return - 1 December 2011
-
Guidance Notes on Completion of PIR for Banks - 30 March 2009
-
Liquidity Return Cover - 18 March 2008
-
Foreign Currency Return Cover - 18 March 2008
-
Liquidity Return Guidance Notes - 18 March 2008
-
Large Exposure Return Cover - 18 March 2008
-
Foreign Currency Exposure Return Guidance Notes - 18 March 2008
