RETAIL BANKING MARKET INVESTIGATION ORDER PROPOSED COMPLIANCE REPORTING
A45 - De minimis and part of Part 3 compliance report combined - 1 March 2017 and then 1 February each year from 2018 in relation to the previous calendar year
Compliance reporting year [XXXX]
Complete the following table for all your accounts where the numbers of accounts are above the thresholds described in Articles 45.1.1 and 45.1.2
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Item (figures as at 31 December of the previous year) |
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No. active PCAs in GB |
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No. Basic Bank Accounts in GB |
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No. active BCAs in GB |
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No. active PCAs in NI |
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No. Basic Bank accounts in NI |
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No. active BCAs in NI |
Complete the following table for each brand where Article 45.1.2 applies:
Brand name……………………….
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Item |
Number of accounts at year-end (A45.2.3) |
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No. active PCAs in GB (inc Basic Bank Accounts) |
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No. active BCAs in GB |
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No. active PCAs in NI (inc Ba |