This form is designated for credit unions to submit their quarterly returns to the Authority. These returns must be provided within 30 days after the close of the reporting period.

This form is intended for the submission of quarterly returns by building societies to the Authority. These returns must be filed within 30 days following the conclusion of each reporting period.

This form is designed to provide a structured and standardized method for notifying the Authority of cyber breaches and for submitting periodic updates until the incident is fully resolved. Any cyber incident that is considered to have a material impact or has the potential to escalate into a significant issue should be reported immediately. Material cyber threats can include significant data loss or system control failures, potential impacts on a large number of clients, unauthorized access to systems, introduction of harmful software, viruses, or spyware, and/or the alteration or extraction of data. Completed forms should be sent to [email protected].

The Authority mandates that all individuals who are directors, officers, managers, or shareholders of a company licensed under the Cooperative Societies Act or the Building Societies Act, complete a personal questionnaire. This questionnaire, along with the necessary supporting documentation, must be submitted in accordance with the licensing requirements.