The Basel II and QPR form should be reviewed and completed in conjunction with the Guidance Notes for the Completion of the Basel II Forms and QPRs and the Rules, Conditions and Guidelines on Minimum Capital Requirements (Pillar 1).

For banks with expertise in electronic reporting, XBRL is the preferred filing method as it allows the filer to provide large data submissions without having to navigate the Excel form. XBRL provides an easier path to automate the submission. In addition, XBRL allows filers to create their own private reports related to the submissions. However, filing submissions using XBRL requires that banks have expertise in the use of instance creation tools. Note: If you wish to create an Excel form, it must be compiled manually using the data extracted from the PDF files provided.

This form is intended to provide a systematic and standardised means of alerting the Authority of cyber breaches, and to provide periodic update reports through to incident resolution. A cyber incident should be reported immediately when it is deemed to have a material impact or has the potential to become a material incident. Material cyber threats may include instances of significant loss of data or system controls; potential to impact a significant volume of clients; where unauthorised parties are able to gain or have gained access to your systems; unauthorised parties are able to introduce material, software, viruses, or spyware to your systems; and/or alter or extract data from your systems. Forms should be submitted to [email protected]

The Authority requires that every director, officer, manager and shareholder who is a natural person, who wishes to be appointed to a company licensed under the Banks and Trust Companies Act, completes a personal questionnaire and submits it with the supporting documentation per the licensing requirements.