CTHIn ForceLegislation
Financial Sector (Collection of Data) (reporting standard) determination No. 15 of 2025
Reporting entityReporting entity
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Reporting entity
The form is to be completed at Level 1 and Level 2 by all ADIs other than providers of purchased payment facilities.
If an ADI is a subsidiary of a NOHC, the report at Level 2 is to be provided by the ADI’s immediate parent NOHC[1].
Data is to be reported as at the end of the reporting period.
The specific instructions specifies which tables are required to be completed across each class of ADI.