REP017 Payments Fraud Report: UK Rules, Deadlines and Data Fields
The REP017 payments fraud report explained: who files under regulation 109(4) PSRs 2017, the H1 and H2 deadlines, what Tables 1 and 2 hold and RegData filing.
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FIN074 Return: UK Revenue Reporting for the Economic Crime Levy
FIN074 return explained: which FCA-supervised firms report UK revenue for the Economic Crime Levy, the band A to D charges, RegData filing and the £250 penalty.
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UK FINREP Reporting: PRA Rules, Templates and Filing Deadlines
UK FINREP is supervisory financial reporting governed by the Reporting (CRR) Part of the PRA Rulebook. That Part applies to CRR firms and CRR consolidation entities; Article 430(3) sets financial-information requirements for firms within that provision, while Chapters 5A-5F set additional requirements for reduced FINREP firms. For FINREP data items required under Article 430(3) together…
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COR015 High Earners Report: The PRA’s Annual Remuneration Return
Firms in scope of Chapter 18 of the PRA Rulebook must submit the Remuneration High Earners Report annually. The report is due to the PRA within four months of the firm’s accounting reference date and, under Rules 18.4 and 18.5, covers high earners who mainly undertook their professional activities within the UK; Rule 18.6 reports…