Matters relating to consolidated supervision including directives and interpretations for completion of quarterly consolidated return (Form BA 600)

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Subregulations (1) and (2)

Subregulation (3) Matters specifically related to consolidated supervision

Subregulations (4) and (5)

Subregulation (6)

Subregulation (7) Matters specifically related to the manner or technique of consolidation

Subregulation (8)

Subregulation (9) Matters specifically related to a bank or controlling company's consolidated exposure to market risk

Subregulation (10) Matters specifically related to the calculation of the consolidated amount of qualifying capital and reserve funds

Subregulation (11) Matters specifically related to a bank or controlling company's required amount of capital and reserve funds

Subregulation (12) Foreign owned banks

Subregulation (13) Exemption or exclusion from consolidation

Subregulation (14) Credit concentration risk and related matters

Subregulation (15) Matters specifically related to connected lending or lending to a related person

Subregulation (16) Matters specifically related to intragroup transactions or exposure

Subregulation (17) Matters related to corporate governance, risk management and internal controls

Subregulation (18) Matters specifically related to solo consolidation

Subregulation (19) Instructions relating to the completion of the return are furnished with reference to certain item descriptions and line item numbers appearing on the form BA 600

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