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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 - 11/13/2020
  • DT2 Questionnaire Institutional Controllers - 11/13/2020
  • Pillar 3 Disclosure Templates - 02/06/2019
  • Credit Large Exposures Return - 11/01/2013
  • Liquidity Return - 11/01/2013
  • Basel II PIR Template - Capital Adequacy - 11/01/2013
  • FX Returns - 11/01/2013
  • Credit Union Prudential Information Return (PIR) - 01/16/2013
  • Guidance Notes - Large Exposure Return - 12/01/2011
  • Guidance Notes on Completion of PIR for Banks - 03/30/2009
  • Liquidity Return Cover - 03/18/2008
  • Foreign Currency Return Cover - 03/18/2008
  • Prudential Information Return - 03/18/2008
  • Liquidity Return Guidance Notes - 03/18/2008
  • Large Exposure Return Cover - 03/18/2008
  • Foreign Currency Exposure Return Guidance Notes - 03/18/2008
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