5

Reporting Requirements – Submission Method

5.1

Unless otherwise stated, where a firm is required to submit data items in accordance with Chapter 2, it must submit this information by electronic means made available by the PRA.

5.2

5.1 does not apply to:

  1. (1) credit unions solely in relation to the reporting requirement for RAG 1 regulated activities; in such cases, the following submission methods apply:
    1. (a) Post to the Bank of England for postal submission:

Regulatory Data Group
Statistics and Regulatory Data Division (HO5 A-B)
Bank of England
Threadneedle Street
London
EC2R 8AH

    1. (b) Leaving the report marked for the attention of "Regulatory Data Group, Statistics and Regulatory Data Division (TS 5 A-B) at the Bank of England, Threadneedle Street, London, EC2R 8AH, and obtaining a dated receipt
    2. (c) Electronic mail:

(CreditUnionReporting@BankofEngland.co.uk) or fax (020 7601 3334) to the Regulatory Data Group of the Bank of England

    1. (d) Online submission via the appropriate systems accessible from the PRA's website.
  1. (2) firms in RAG 2.1 in relation to the reporting requirements for RAG 2.1 regulated activities; and
  2. (3) those data items specified as "No standard format".

5.3

Unless otherwise stated, firms must submit data items specified as “No standard format” via electronic mail to regulatoryreporting@bankofengland.co.uk or via post or hand delivery to Regulatory Data Group, Statistics and Regulatory Data Division (HO5 A-B), Bank of England, Threadneedle Street, London EC2R 8AH; or via fax to the Regulatory Data Group of the Bank of England (020 7601 3334).

5.4

A data item must:

  1. (1) give the firm reference number (or all the firm reference numbers in those cases where a data item is submitted on behalf of a number of firms); and
  2. (2) if submitted in paper form, be submitted with the cover sheet specified in 16.25 duly completed.