What this page covers
Covers every return listed for banks, building societies and PRA-designated investment firms on the Bank of England page "Banks, building societies and investment firms" (read on 11 November 2026: CRR data items and modules, the PRA data items PRA001 to PRA119, LVR001 and LVR002, PRA110, RFB001 to RFB008, the FSA data items, REP001, REP001a and REP002, the Branch Return, MLAR and interim intraday reporting), and every data item in the PRA Rulebook Parts that require them: Regulatory Reporting (Chapters 7 to 12, 17, 20, 22, 24 and 28), Reporting (CRR) (Annexes I to XXVII and the reduced FINREP Chapters 5A to 5F), Reporting Pillar 2, Remuneration (Chapters 17 and 18), Benchmarking of Internal Approaches, Close Links and Change in Control, plus the MREL returns MRL001 to MRL003 collected under SS19/13 and PS9/26. Returns that start on 1 January 2027 under Basel 3.1 and the simpler regime for small domestic deposit takers (SDDTs) are included as upcoming (PRA001, PRA112 to PRA114, PRA116 to PRA119). Left out: Bank of England statistical returns (Form BT and the other statistical forms, Form BTL buy-to-let data and Form MC on the BEEDS page) and credit union returns (Forms CQ and CY), which are out of scope for this file; Pillar 3 disclosure templates, which firms publish rather than file; notifications and applications (FINREP and accounting reference date notifications, capital instruments pre-issuance notification, close links and controller change notifications); documents firms prepare rather than standard returns (ICAAP, ILAAP, recovery plans and resolution packs); the mortgage sales data that Regulatory Reporting Chapter 23 requires firms to send to the FCA; insurance returns; FSA042 (UCITS), shown as deleted on the page; and RegData data items that the PRA lists do not name (for example COR018 COREP FRTB). Source
How firms file
- BEEDS (Bank of England Electronic Data Submission portal)
Online portal that manages formal regulatory and statistical data submissions between PRA-authorised firms and the Bank of England. Used for Capital+ (PRA101 to PRA103, then PRA112 to PRA118), leverage (LVR001, LVR002), MREL (MRL001 to MRL003), step-in risk (PRA115), the Pillar 2 data items FSA071 to FSA082, PRA111 and PRA119, interim intraday liquidity and the Branch Return. Source
- RegData (Financial Conduct Authority)
The FCA's data collection platform. The PRA says firms receive a schedule of which reports are due and when, and that CRD firms submit most reports required by the Regulatory Reporting, Close Links and Change in Control Parts through RegData, as well as their High Earners and Remuneration Benchmarking reports. COREP and FINREP are filed there on EBA taxonomy entry points. Source
The returns (81)
Plain name first, the PRA's code in brackets. Each return has its own page: what it is for, who files it, the deadline, the templates, the validation rules, the documents and the sources.
| Return | Group | How often | Format | Status |
|---|---|---|---|---|
| Own funds and capital requirements, COREP own funds (COR001a) | Group: Capital | How often: Quarterly | Format: XBRL-XML | Being replaced |
| Own funds and capital requirements under Basel 3.1, non-SDDT firms (PRA001) | Group: Capital | How often: Quarterly | Format: XBRL-XML | Upcoming |
| Own funds and capital requirements for small domestic deposit takers, SDDTs (PRA116) | Group: Capital | How often: Quarterly | Format: XBRL-XML | Upcoming |
| Losses on lending secured on property (C 15.00) | Group: Capital | How often: Yearly | Format: XBRL-XML | In force |
| Supervisory benchmarking of internal models (COR009a, COR009b, COR010) | Group: Capital | How often: Yearly | Format: XBRL-XML | In force |
| Market risk add-ons for risks not in VaR (FSA005) | Group: Capital | How often: Quarterly | Format: Other | In force |
| Capital forecasts and actuals, monthly or quarterly, Capital+ (PRA101) | Group: Capital+ (capital forecasts) | How often: Monthly | Format: XBRL-XML | Being replaced |
| Capital forecasts, half-yearly, Capital+ (PRA102) | Group: Capital+ (capital forecasts) | How often: Every six months | Format: XBRL-XML | Being replaced |
| Capital forecasts, annual, Capital+ (PRA103) | Group: Capital+ (capital forecasts) | How often: Yearly | Format: XBRL-XML | Being replaced |
| Capital forecasts and actuals, monthly or quarterly, Capital+, from 2027 (PRA112) | Group: Capital+ (capital forecasts) | How often: Monthly | Format: XBRL-XML | Upcoming |
| Capital forecasts, half-yearly, Capital+, from 2027 (PRA113) | Group: Capital+ (capital forecasts) | How often: Every six months | Format: XBRL-XML | Upcoming |
| Capital forecasts, annual, Capital+, from 2027 (PRA114) | Group: Capital+ (capital forecasts) | How often: Yearly | Format: XBRL-XML | Upcoming |
| Capital forecasts for SDDTs, half-yearly, Capital+ (PRA117) | Group: Capital+ (capital forecasts) | How often: Every six months | Format: XBRL-XML | Upcoming |
| Capital forecasts for SDDTs, annual, Capital+ (PRA118) | Group: Capital+ (capital forecasts) | How often: Yearly | Format: XBRL-XML | Upcoming |
| Firm information and Pillar 2A capital summary (FSA071) | Group: Pillar 2 capital | How often: Varies | Format: XML | In force |
| Operational risk: historical losses, Pillar 2 (FSA072) | Group: Pillar 2 capital | How often: Varies | Format: XML | In force |
| Operational risk: historical loss details, Pillar 2 (FSA073) | Group: Pillar 2 capital | How often: Varies | Format: XML | In force |
| Operational risk: forecast losses, Pillar 2 (FSA074) | Group: Pillar 2 capital | How often: Varies | Format: XML | In force |
| Operational risk: scenario data, Pillar 2 (FSA075) | Group: Pillar 2 capital | How often: Varies | Format: XML | In force |
| Credit risk, standardised approach, wholesale, Pillar 2 (FSA076) | Group: Pillar 2 capital | How often: Varies | Format: XML | In force |
| Credit risk, standardised approach, retail, Pillar 2 (FSA077) | Group: Pillar 2 capital | How often: Varies | Format: XML | In force |
| Concentration risk: minimum data, Pillar 2 (FSA078) | Group: Pillar 2 capital | How often: Varies | Format: XML | In force |
| Concentration risk: additional data, Pillar 2 (FSA079) | Group: Pillar 2 capital | How often: Varies | Format: XML | In force |
| Market risk, Pillar 2 (FSA080) | Group: Pillar 2 capital | How often: Varies | Format: XML | In force |
| Pension obligation risk, Pillar 2 (FSA081) | Group: Pillar 2 capital | How often: Varies | Format: XML | In force |
| Credit risk, IRB retail, Pillar 2 (FSA082) | Group: Pillar 2 capital | How often: Varies | Format: XML | In force |
| Firm information and Pillar 2A summary for SDDTs (PRA119) | Group: Pillar 2 capital | How often: Varies | Format: XML | Upcoming |
| Pillar 2 questionnaire, designated investment firms (FSA019) | Group: Pillar 2 capital | How often: Yearly | Format: Other | In force |
| Stress test data (PRA111) | Group: Stress testing | How often: Varies | Format: XML | In force |
| Leverage ratio (LVR001) | Group: Leverage | How often: Quarterly | Format: XBRL-XML | In force |
| Contingent leverage (LVR002) | Group: Leverage | How often: Every six months | Format: XBRL-XML | In force |
| Large exposures and concentration risk (COR002) | Group: Large exposures | How often: Quarterly | Format: XBRL-XML | In force |
| Liquidity coverage ratio (LCR, COR011) | Group: Liquidity and funding | How often: Monthly | Format: XBRL-XML | In force |
| Net stable funding ratio (NSFR, COR017) | Group: Liquidity and funding | How often: Quarterly | Format: XBRL-XML | In force |
| Additional liquidity monitoring metrics (COR012) | Group: Liquidity and funding | How often: Monthly | Format: XBRL-XML | In force |
| Counterbalancing capacity by issuer (COR008) | Group: Liquidity and funding | How often: Monthly | Format: XBRL-XML | In force |
| Cash flow mismatch, Pillar 2 liquidity (PRA110) | Group: Liquidity and funding | How often: Weekly | Format: XBRL-XML | In force |
| Building society liquidity (FSA011) | Group: Liquidity and funding | How often: Quarterly | Format: Other | In force |
| Funding plans (LIQ001) | Group: Liquidity and funding | How often: Varies | Format: XBRL-XML | In force |
| Intraday liquidity, interim reporting (IDY001, IDY002, IDY003) | Group: Liquidity and funding | How often: Quarterly | Format: XML, Excel | In force |
| Daily flows, old UK liquidity regime (FSA047) | Group: Liquidity and funding | How often: Varies | Format: Other | Discontinued |
| Enhanced mismatch report, old UK liquidity regime (FSA048) | Group: Liquidity and funding | How often: Varies | Format: Other | Discontinued |
| Asset encumbrance (COR005) | Group: Asset encumbrance | How often: Quarterly | Format: XBRL-XML | In force |
| Financial information (FINREP, FRP001) | Group: Financial statements | How often: Quarterly | Format: XBRL-XML | In force |
| Reduced financial information (Reduced FINREP, data items 1 to 12) | Group: Financial statements | How often: Quarterly | Format: Other | In force |
| Profit or loss statement for UK branches of non-UK banks (Template 2, Annex III or IV) | Group: Financial statements | How often: Every six months | Format: Other | In force |
| Balance sheet forecast: assets (PRA104) | Group: Financial statements | How often: Every six months | Format: XBRL-XML | In force |
| Balance sheet forecast: liabilities (PRA105) | Group: Financial statements | How often: Every six months | Format: XBRL-XML | In force |
| Balance sheet forecast: equity (PRA106) | Group: Financial statements | How often: Every six months | Format: XBRL-XML | In force |
| Profit or loss forecast (PRA107) | Group: Financial statements | How often: Every six months | Format: XBRL-XML | In force |
| Memorandum items (PRA108) | Group: Financial statements | How often: Quarterly | Format: XBRL-XML | In force |
| Sectoral information, arrears and impairment (FSA015) | Group: Financial statements | How often: Quarterly | Format: Other | In force |
| Solo consolidated data (FSA016) | Group: Financial statements | How often: Every six months | Format: Other | In force |
| Interest rate gap report (FSA017) | Group: Financial statements | How often: Quarterly | Format: Other | In force |
| Annual report and accounts | Group: Financial statements | How often: Yearly | Format: Other | In force |
| Solvency statement (partnerships) | Group: Financial statements | How often: Yearly | Format: Other | In force |
| Ring-fencing: intragroup exposures (RFB001) | Group: Ring-fencing | How often: Quarterly | Format: XBRL-XML | In force |
| Ring-fencing: intragroup funding (RFB002) | Group: Ring-fencing | How often: Quarterly | Format: XBRL-XML | In force |
| Ring-fencing: intragroup financial reporting, core (RFB003) | Group: Ring-fencing | How often: Quarterly | Format: XBRL-XML | In force |
| Ring-fencing: intragroup financial reporting, detailed breakdowns (RFB004) | Group: Ring-fencing | How often: Yearly | Format: XBRL-XML | In force |
| Ring-fencing: joint and several liability arising from taxes (RFB005) | Group: Ring-fencing | How often: Yearly | Format: XBRL-XML | In force |
| Ring-fencing: excluded activity entities (RFB006) | Group: Ring-fencing | How often: Yearly | Format: XBRL-XML | In force |
| Ring-fencing: use of financial market infrastructures (RFB007) | Group: Ring-fencing | How often: Yearly | Format: XBRL-XML | In force |
| Ring-fencing: excluded activities and prohibitions (RFB008) | Group: Ring-fencing | How often: Yearly | Format: XBRL-XML | In force |
| MREL resources (MRL001) | Group: Resolution | How often: Quarterly | Format: XBRL-XML | In force |
| MREL resources forecast (MRL002) | Group: Resolution | How often: Quarterly | Format: XBRL-XML | In force |
| MREL debt instruments (MRL003) | Group: Resolution | How often: Quarterly | Format: XBRL-XML | In force |
| Resolution reporting (BRRD, COR013) | Group: Resolution | How often: Varies | Format: XBRL-XML | In force |
| Step-in risk (PRA115) | Group: Step-in risk | How often: Varies | Format: XBRL-XML | In force |
| Global systemic importance indicators (G-SII, COR016) | Group: Systemic importance | How often: Quarterly | Format: XBRL-XML | In force |
| Remuneration benchmarking (COR014) | Group: Remuneration | How often: Yearly | Format: XBRL-XML | In force |
| High earners (COR015) | Group: Remuneration | How often: Yearly | Format: XBRL-XML | In force |
| Close links: annual report (REP001) | Group: Group structure and ownership | How often: Yearly | Format: Other | In force |
| Close links: monthly report (REP001a) | Group: Group structure and ownership | How often: Monthly | Format: Other | In force |
| Annual controllers report (REP002) | Group: Group structure and ownership | How often: Yearly | Format: Other | In force |
| Group structure: overseas regulators and organogram (Compliance reports, Chapter 17) | Group: Group structure and ownership | How often: Yearly | Format: Other | In force |
| Financial conglomerate reporting (Financial conglomerates, Chapter 12) | Group: Group structure and ownership | How often: Yearly | Format: Other | In force |
| Branch return (UK branches of non-UK banks) | Group: Branches of non-UK banks | How often: Every six months | Format: Excel, XML | In force |
| Branch information report, own funds, deposit protection, governance, recovery (Branch information, rule 22.4) | Group: Branches of non-UK banks | How often: Yearly | Format: Other | In force |
| Mortgage lenders and administrators return (MLAR) | Group: Mortgage lending | How often: Quarterly | Format: Other | In force |
| Volumes and type of business, investment managers (FSA038) | Group: Investment firms | How often: Every six months | Format: Other | In force |
Data the PRA publishes from the returns
- Banking sector regulatory capital
Added up across firms · Web pages with charts and an Excel data table per quarter (for example table-2026-q2.xlsx)
Quarterly statistical release (March, June, September and December, from 2014 Q1) of UK banking sector capital levels, risk-weighted assets and capital ratios, with breakdowns by tier of capital and risk type. Built from COREP CA1 (own funds) and CA2 (own funds requirements) on each reporter's highest consolidation basis. Latest read: 2026 Q2, published 30 September 2026. Source
From: COR001a
Reuse: No separate terms on the release pages. The Bank's general website terms apply (personal or internal non-commercial use); the Open Government Licence v3.0 applies only to data in the Bank of England Database, and the pages read do not say this release is in the Database.
- Mortgage Lenders and Administrators Statistics
Added up across firms · Web pages with summary and detailed Excel tables (mlar-longrun-summary.xlsx, mlar-longrun-detailed.xlsx)
Quarterly statistical release, published jointly by the Bank and the FCA about 2.5 months after each quarter end, aggregated from MLAR returns of around 340 regulated mortgage lenders and administrators: balances, new advances and commitments, interest rates, lending criteria, impaired-credit lending, arrears and possessions. Latest read: 2026 Q2, published 8 September 2026. Source
From: MLAR
Reuse: No separate terms on the release pages; the Bank's general website terms apply.
Reuse terms for the PRA's documents
Bank of England website legal terms: Rules for using material from our website, checked 11 November 2026. In the PRA's words:
Unless otherwise stated, the copyright and any other rights in the contents of the Resources, including but not limited to images, text and data, are owned by the Governor and Company of the Bank of England. [...] You may (and unless otherwise specifically stated, such as in the case of the Rulebook and the Database, where terms concerning re-use are set out below at ‘PRA Rulebook’ and ‘Bank of England Database’ respectively) download, display or print the Resources for personal use or internal use within an individual organisation for non-commercial purposes. The Bank typically grants permission for non-commercial re-use of the Resources, particularly in an academic or education context.
- Can others share copies?
- Not allowed.
- Conditions
- Personal use or internal use within one organisation, for non-commercial purposes only. Any other re-use needs the Bank's permission (request form on the legal page). PRA Rulebook content has its own terms of use, and data in the Bank of England Database are under the Open Government Licence v3.0.
- What the library does
- Keeps only the link, size and SHA-256 fingerprint of each document. The terms allow download, display or printing only for personal or internal non-commercial use and do not let others copy and redistribute the documents, so only links, sizes and SHA-256 hashes are kept.
What could not be verified
Said plainly, so nobody relies on a fact the sources do not give.
- COR013 (resolution) and LIQ001 (funding plans): the PRA pages read name these modules but do not say who files them, how often or by when. The underlying requirements are EBA-derived, and EBA documents were not used as sources for this file.
- COR009a, COR009b, COR010 (supervisory benchmarking): the Benchmarking of Internal Approaches Part requires annual reporting but no deadline was found on the pages read.
- Templates are not listed (count 0) for COR009a, COR009b, COR010, COR013, COR014, COR015 and LIQ001: the PRA pages read do not list them; they are defined in EBA taxonomy modules.
- Validation rules for the CRR (COREP and FINREP) returns are the EBA's for taxonomy 3.0 (2.10 for COR013), applied by RegData; they are not counted here because the PRA does not republish them.
- PRA001 and PRA116 (from 1 January 2027): the pages read do not say whether they will be filed through BEEDS or RegData; the BEEDS entry point mapping read on 11 November 2026 does not list them yet.
- Submission channel or file format not stated on the pages read for MLAR, reduced FINREP, the FSA data items filed under the Regulatory Reporting Part (FSA005, FSA011, FSA015, FSA016, FSA017, FSA019, FSA038) and REP001, REP001a and REP002; the PRA says most such reports go through RegData.
- MREL frequency and deadlines are taken from the BEEDS MREL reporting schedule 2026; supervisory statement SS19/13, which sets the MREL reporting expectations, was not read.
- Interim intraday reporting (IDY001 to IDY003) is described by the PRA as a voluntary interim arrangement for firms contacted by their supervisor; how many firms still report it is not stated.
- FSA047 and FSA048 are still linked from the BoE page but were terminated after the PRA110 dual-running period (PS1/19) and are not in the current Regulatory Reporting Part; recorded as discontinued.
- For several items the BoE page and the PRA Rulebook link different files (PRA101 to PRA108 and RFB001 templates, COREP Annex II, large exposures Annex IX, NSFR Annex XIII, leverage Annex XI). Both are recorded as documents; where the files are byte-identical, only one URL is kept and the other is named in a note.
- The FSA005 template for 2027 (Regulatory Reporting rule 28.2) is linked with a .xlsx address but the server returns a PDF; recorded with file_type pdf.
- Validation checks printed in the FSA instructions PDFs (FSA005, FSA015, FSA016, FSA017, FSA019, FSA038, FSA047, FSA048) were not counted.
- The PRA Rulebook site (https://www.prarulebook.co.uk/legal) has stricter terms than the Bank's legal page: "You must not distribute copies or downloads made to third parties, or sell such copies or downloads to otherwise circulate for profit, unless the extracts or copies are provided to individual third parties incidental to advice provided by you." and "You must not use any part of the content on our site for commercial purposes (either in print or online) without obtaining a licence to do so from us." Rulebook pages are therefore linked only.
- The Bank of England legal page puts data in the Bank of England Database under the Open Government Licence v3.0; the aggregate releases recorded here are not stated to be in the Database, so no samples were saved.
- The FCA RegData entry point mapping also lists COR018 (COREP FRTB) and older items (COR001b, COR003, COR004, COR006, COR007, COR009) that the PRA lists do not name; they are left out.
Sources
- Bank of England: Banks, building societies and investment firms (regulatory reporting, banking sector)
- Bank of England: Regulatory reporting and disclosure, banking sector
- PRA Rulebook: Regulatory Reporting Part
- PRA Rulebook: Regulatory Reporting Part (from 1 January 2027)
- PRA Rulebook: Reporting (CRR) Part
- PRA Rulebook: Reporting (CRR) Part (from 1 January 2027)
- PRA Rulebook: Reporting Pillar 2 Part
- PRA Rulebook: Reporting Pillar 2 Part (from 1 January 2027)
- PRA Rulebook: Remuneration Part
- PRA Rulebook: Benchmarking of Internal Approaches Part
- PRA Rulebook: Close Links Part
- PRA Rulebook: Change in Control Part
- PRA Rulebook: Resolution Pack Part
- PS9/26 Resolution planning: Amendments to MREL reporting templates
- PS11/18 Resolution planning: MREL reporting
- Bank of England: BEEDS
- FCA: COREP and FINREP reporting (RegData)
- Bank of England Banking taxonomy release note v4.1.1
- Bank of England: Legal (rules for using material from our website)
- PRA Rulebook: Legal (terms of use)
- Bank of England: Further details about banking sector regulatory capital data
- Bank of England: Further details about mortgage lenders and administrators statistics
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. See every regulator in the regulatory returns library.
Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see PRA's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.
Last checked 11 November 2026.
