The facts
- Who files
- Credit institutions; the reporting requirements page lists it under other reporting requirements and does not limit it further. Source
- How often
- Not stated on the reporting requirements page or the template. Source
- Deadline
- The sign-off sheet says the form should be submitted within fifteen working days of the reporting date. Source
- Format
- Excel. Excel template with a sign-off sheet signed by two appropriate persons, at least one of them a director; the sign-off sheet is addressed to the Financial Reporting Unit, Wholesale Banks Supervision. The page says validation checks are applied in the Portal for these templates. Source
- How it is filed
- Filing routes recorded for the CBI: Central Bank of Ireland Portal (formerly the Online Reporting System, ONR); MiFIR transaction reporting Machine to Machine channel; Online Reporting System (ONR), now linked as 'Credit Union Auditor Reporting'; Email to the Central Bank. See how firms file with the CBI.
- Status
- In force
- Group
- Credit institutions (national)
Templates (2)
The tables and forms inside the return. Plain name first, the CBI's code in brackets.
- Report on Sectoral Limits (RSL)
- Sign-off sheet (Sign-Off Sheet)
Sheets of the published template (gns-4-4-3-5-rsl.xls); a separate sign-off sheet file is also published. Source
Validation rules
No published validation rules were found for this return. The page says the Portal applies validation checks and links an 'Impairment Validations' file, which describes checks on impairment templates against COREP rather than this report; no rules for this report were found. Source
Public data
No published data from this return was found. No data from this return published by the Central Bank was found on the pages checked. Source
Official documents (5)
The CBI'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.
- Returns Guidance
List of returns · HTML
The Portal's index of sector returns guidance pages (credit institutions, credit unions, investment funds, fund service providers, investment firms).
- Reporting Requirements for Credit Institutions
List of returns · HTML
CRD IV reporting, reporting dates, how to report, and the national returns (large exposures codes, related party lending, report on sectoral limits, conduct of business return).
- Schedule of Reporting Dates 2026
List of returns · XLS · 46.5 KB · 2026
Schedule of dates for receipt of supervisory data at the Central Bank for 2026: every return the RADAR division collects from credit institutions, with remittance dates for the four 2026 reporting dates.
SHA-256
f43813e6d829show in fullf43813e6d8290c76bf4b413d2c0a7d5ffa471649d1ba41a27b4bbbcce0efe696 - Report on Sectoral limits template
Template · XLS · 186.0 KB
SHA-256
12a4e940d891show in full12a4e940d891d423fb470f046a7a21a7f442bf3d592ac4cb7e3463211de98664 - Sign Off Sheet
Template · XLSX · 130.6 KB
SHA-256
f11e3e813899show in fullf11e3e813899d2860d4e19a4ddad03d6ed26ee83e02400c6e7ae862fe23c3623
Sources
Every page and document this return's facts were read from.
- centralbank.ie/regulation/industry-market-sectors/credit-institutions/reporting-requirements
- centralbank.ie/docs/default-source/Regulation/industry-market-sectors/credit-institutions/reporting-requirements/gns-4-4-3-5-rsl.xls?sfvrsn=4
- centralbank.ie/docs/default-source/Regulation/industry-market-sectors/credit-institutions/reporting-requirements/gns-4-4-3-5-sign-off-sheet.xlsx?sfvrsn=4
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
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 CBI's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.
Contains Irish Public Sector Information from the Central Bank of Ireland (https://www.centralbank.ie), copyright Central Bank of Ireland, re-used under the Bank's licence for re-use of public sector information (https://www.centralbank.ie/fns/re-use-of-public-sector-information). This library summarises it in plain English and links the originals; the Central Bank of Ireland does not endorse this library.
Last checked 11 November 2026.
