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Statistical Notices to Reporting Banks
2001

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Statistical Notices are issued by MFSD to update the definitions and guidance contained in the Banking Statistics Yellow Folder. They should be received by all those responsible for the completion of Bank of England returns.

 

12 December 2001

2001/06

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  1. Amendments to the Bank of England Act 1998 (effective immediately)
  2. New Euro area monetary statistics (information)
  3. Publication schedule (effective January 2002)
  4. Best endeavours (effective September 2002, action required March 2002)
  5. Building Societies List (update)
  6. Contents pages for Yellow folder (update)

8 November 2001

2001/05

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  1. Cash Ratio Deposits (effective immediately)
  2. Scanning of forms (effective immediately)
  3. Privatisation of National Air Traffic Services (effective immediately)
  4. Merchant acquirers (effective immediately)
  5. Form P1 clarification of definitions (effective immediately)
  6. Form QX clarification of definitions (effective immediately)
  7. Forms HI/HO clarification of definitions and amendment to cross form validation (effective end-December 2001 reporting)
  8. Eligible Banks List (update)
  9. Contents page for insertion in the yellow folder (update)

15 August 2001

2001/04

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  1. Reporting schedule amendment (effective immediately)
  2. Electronic UK National Accounts sector classification guide (effective immediately)
  3. Forms A3 and BP internal validations (effective end-September 2001 reporting)
  4. Preparation for possible UK entry into EMU (update)
  5. Country code list (update)
  6. Classification of accounts guide – sector definitions (update)
  7. Contents page for yellow folder (update)

4 May 2001

2001/03

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  1. Cash Ratio Deposits (effective immediately)
  2. Reporting thresholds for Form BT (effective immediately)
  3. Classification of accounts guide (effective immediately)
  4. Securities Dealers (effective immediately)
  5. Electronic reporting (effective immediately)
  6. Forms C1 and CC cross form validations (effective immediately)
  7. Reporting schedule (effective end-July 2001)
  8. Publication timetable (update)
  9. European Central Bank: Monetary Financial Institutions List (update)
  10. Contents page for yellow folder (update)

23 February 2001

2001/02

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  1. RepoClear: inclusion of Jumbo Pfandbriefe repos and cash bonds (effective immediately)
  2. Guidance on the reporting of TESSA capital rollovers (effective immediately)
  3. Guidance on the reporting of collateralised mortgages (End-February 2001 reporting)
  4. Scottish seminar (respond by 9 March 2001)
  5. Classification of Accounts Guide (update)

5 January 2001

2001/01

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  1. RepoClear: Inclusion of Austrian and Dutch government bonds (effective immediately)
  2. Forms A3, BP and BG (effective end-2001 reporting)
  3. Eligible Banks list (update)
  4. Securities dealers (update)
  5. Bank holding companies (update)

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