Related IRR Publications
| Bulletins | |
|---|---|
| Reporting news - Issue1 [PDF] | This bulletin focuses on the reporting requirements related to the reporting requirements for the Capital Requirements Directive which are due to change in January 2008 and the collection of this data via the Early Reporting System. |
| Related Policy Statements | |
| PS07/23 | Integrated Regulatory Reporting (IRR): Changes to reporting requirements affecting most firms - feedback to CP07/17 |
| PS07/1 | Integrated Regulatory Reporting (IRR): Certain investment firms - Feedback on Part II & III of Consultation Paper 06/11 |
| PS06/10 | Integrated Regulatory Reporting (IRR) Credit institutions and certain investment funds - Feedback on Part 1 of CP06/11 and made text for 2007 reporting |
| PS04/8 | A new integrated approach: Feedback on CP198 and made text |
| PS04/9 | Reporting requirements for mortgage, insurance and investment firms and supplementary consultation on audit requirements: Feedback on CP197 |
Insurance regulatory reporting: Changes to the publicly available annual return for insurers Feedback on CP202 and CP04/1 and made text. |
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| Related Consultation Papers (CP) | |
| CP07/17 | Integrated Regulatory Reporting (IRR): Changes to reporting requirements affecting most firms |
| CP 06/11 | On 31 May we published CP06/11 Integrated Regulatory Reporting: credit institutions and certain investment firms. The CP contains detailed proposals for fundamental changes in reporting for banks, building societies and investment firms which include investment managers, securities and futures firms, operators and trustees of collective investment schemes, venture capital firms and corporate finance firms. |
| CP04/1 | Chapter 2 - Proposed amendments to the Interim Prudential sourcebook for Insurers |
| CP202 | Insurance regulatory reporting: changes to the publicly available annual return for insurers
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| CP198 | Regulatory reporting - a new integrated approach
|
| CP197 | Reporting Requirements for mortgage, insurance and investment firms, and supplementary consultation on audit requirements
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Related Discussion Papers (DP) |
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| DP05/1 | Integrated Regulatory Reporting (IRR) for: Deposit takers, principal position takers, and other investment firms subject to the Capital Requirements Directive |
| Short guides | |
| PS04/9 Guide | Reporting requirements for mortgage, insurance and investment firms, and audit requirements for insurance intermediaries |
| Related legal instruments | |
| FSA 2007/45 | Integrated Regulatory Reporting (Amendment) Instrument 2007 |
| FSA 2007/35 | Handbook Administration (No 6) Instrument 2007 |
| FSA 2007/10 | Integrated Regulatory Reporting Instrument 2007 |
| FSA 2006/67 | Integrated Regulatory Reporting (Credit Institutions and Investment Firms) (No 2) Instrument 2006 |
| FSA 2006/46 | Integrated Regulatory Reporting (Credit Institutions and Investment Firms) Instrument 2006 |
| FSA 2004/29 | Supervision Manual (Reporting And Audit Requirements) Instrument 2004 - in respect of PS 04/9 |
| FSA 2004/30 | Electronic Reporting Requirements And Standing Data Instrument 2004) - in respect of PS04/8 |
| FSA 2004/79 | Integrated Regulatory Reporting Instrument 2004 - in respect of phase 1 tactical changes to RMAR, MLAR and complaints return implementation |
| FSA 2005/11 | Integrated Regulatory Reporting (Minor Amendments) Instrument 2005 |