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On 19 December 2017 we published a combined Policy Statement on the Third Triennium Consultation and Consultation Document for Levy Year 2018/19.
2018-19 Third Triennium Policy Statement
Determination & Levy Rules
ABC AppendixContingent Asset AppendixDRC AppendixInsolvency Risk AppendixInvestment Risk AppendixMFR Conversion AppendixSWOSS AppendixTransfers AppendixTransformation Appendix
Guidance on ABCsGuidance on Bespoke Investment Risk Calculation Guidance on Block TransfersGuidance on Contingent Assets (General Part 1 of 4)Guidance on Contingent Assets (Type A - Part 2 of 4)Guidance on Contingent Assets (Type B - Part 3 of 4)Guidance on Contingent Assets (Type C - Part 4 of 4)Guidance on DRCsGuidance on Exclusion of MortgagesGuidance on Insolvency Risk
Form of Type A contingent asset - group company guaranteeForm of Type B(i) contingent asset - security over cashForm of Type B(ii)EW contingent asset - security over real estate (England and Wales)Form of Type B(ii)NI contingent asset - security over real estate (Northern Ireland) Form of Type B(ii)S contingent asset - security over real estate (Scotland) Form of Type B(iii) contingent asset - security over securitiesForm of Type C(i) contingent asset - letter of credit/bank guarantee (evergreen) Form of Type C(ii) contingent asset - letter of credit/bank guarantee (reducing balance)
Forms on ABCs Certificate Forms on CRA Ratings CertificateForms on Immaterial Mortgage CertificateForms on Pension Scheme Mortgage CertificateForms on Refinance Mortgage CertificateForms on Rent Deposit CertificateForms on Special Category Employer CertificateForms on 1819 Accounting Standard Change Certificate
Guidance on 1819 Accounting Standard Change Certificate
S&P Global Market Intelligence Credit Model Financial Institutions White Paper