Line4

In forceGroup structure and ownershipLast checked 11 November 2026

Group structure: overseas regulators and organogram (Compliance reports, Chapter 17)

A regulatory return listed by the Bank of England (PRA), banks, United Kingdom.

A list of all overseas regulators for each legal entity in the firm's group and an organogram of each authorised person in the group (for ring-fenced bodies, also the subsidiaries and sub-consolidation group members that are not authorised). Source

Official title: Compliance reports: list of overseas regulators and organogram

The facts

Who files
Banks (Regulatory Reporting Chapter 17); a single ring-fenced body may submit for a group with more than one. Source
How often
Annually (rules 17.2 and 17.4). Source
Deadline
Within 6 months of the firm's accounting reference date (rules 17.2 and 17.4). Source
Format
Other. No standard format. Rule 5.3 of the Regulatory Reporting Part says such items go by email to regulatoryreporting@bankofengland.co.uk (or post or hand delivery). Source
How it is filed
Filing routes recorded for the PRA: BEEDS (Bank of England Electronic Data Submission portal); RegData (Financial Conduct Authority). See how firms file with the PRA.
Status
In force
Legal basis
Group
Group structure and ownership

Templates (0)

The library lists no templates for this return.

No standard format. Source

Validation rules

No published validation rules were found for this return. Source

Public data

No published data from this return was found. No publication of this data, firm by firm or added up, was found on the Bank of England pages read. The PRA does not publish individual firms' returns. Source

Official documents (2)

The PRA's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

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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.