Legal Instruments

Effective: 04/11/2024

• Application and Definitions
• Reporting Requirements – Data Items
• Reporting Requirements – Frequency and Period

Policy Statement

• PS17/24 - Responses to CP6/24: OCP policy statement

Effective: 14/11/2023

• Data Items and Other Forms

Policy Statement

• PS14/23 - The non-performing exposures capital deduction

Effective: 01/09/2022

• Notifications Regarding Financial Information Reporting
• Regulated Activity Groups

Policy Statement

• PS7/22 - Responses to Occasional Consultation Paper – March 2022

Effective: 12/08/2022

• Application and Definitions
• Financial Conglomerates

Policy Statement

• PS7/22 - Responses to Occasional Consultation Paper – March 2022

Effective: 10/11/2021

• Data Items and Other Forms
• Regulated Activity Group 4

Effective: 31/05/2022

• Branch Reporting

Policy Statement

• PS25/21 - Responses to CP13/21 ‘Occasional Consultation Paper’

Effective: 01/01/2022

• Data Items and Other Forms
• Notifications Regarding Financial Information Reporting
• Regulated Activity Group 1
• Regulated Activity Group 3

Policy Statement

• PS22/21 - Implementation of Basel standards: Final rules