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  • Prudential Information Returns

    • BR-3.2.2

      All branches, referred to under Paragraph BR-3.2.1, are required by the CBB to complete PIR forms (see Appendix BR-5) in accordance with guidelines set out under Appendix BR-3.

      Amended: July 2011
      Amended: October 2010
      October 2007

    • BR-3.2.3

      These should be submitted to the CBB no later than 30 calendar days from the end of the said quarter.

      Amended: January 2022
      Amended: October 2010
      October 2007

    • BR-3.2.4

      The CBB requires all banks to request their external auditor to conduct a review of the prudential returns on a quarterly basis. The results of such review (in the form of a return review report) should be submitted to the CBB no later than 2 months from the end of the subject quarter. A bank may apply for exemption from this requirement provided that it meets the criteria set out under Paragraph BR-3.2.5 below.

      Amended: October 2010
      October 2007

    • BR-3.2.5

      Banks which demonstrate to the satisfaction of the CBB that they have fulfilled all of the CBB's requirements with regard to Prudential Returns for at least two consecutive quarters may apply (in writing) to the CBB for an exemption from the review procedure set out in Paragraph BR-3.2.4 above.

      Amended: October 2010
      October 2007