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19 Jan 2010 Building societies. Full-scope investment firms not meeting the criteria below Need for cash inflows and outflows over a certain period of time (FSA047/FSA048) provide the regulatory data (for each supervisor involved in.
3 Aug 2017 Instructions for completing data items FSA001 to FSA048 and. PRA101 to PRA108. 1 On 6 July, this SS was updated – see the annex for full details. 2.2 In the example of a UK bank that is not a FINREP firm or ring-fenced body, and that does not apply (included in Appendix 8) on an individual basis:.
Not all forms are relevant to all types of CRD firms. The PS includes new data items and instructions for PRA104-PRA108, effective from . Modifications (WFLM) to report the FSA047 and FSA048 returns ceased on 27 February 2017. .. should complete the data items required under Chapter 3 and Chapter 4 of the Part.
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firm must complete FSA055 and does not need to complete FSA047, . Direct participation in settlement systems does not include intra-day floating charges.
Where firms complete the FSA 047/048 on the basis of multiple legal entities the do not include interest paid or received or other outflows, such as dividends.
A firm should complete this data item and report cash flows in the relevant Direct participation in settlement systems does not include intra-day floating charges associated with Cross validation rules for FSA047 and FSA048 (combined).
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9 Feb 2016 FSA047 – Daily Flows FSA047 Latest specification Data definition, Schema, Sample-Valid, Sample-Full, Excel template, Excel template to
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