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FIF Financial Services AuthorityApplication for a Payment Institution:Short Form A Solo regulated firms (including third country)Application to perform controlled functions including senior management
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SUP 10C Annex 3D is a form for reporting information on large exposures and risk concentrations for regulated entities.
Regulated entities such as banks, financial institutions, and credit unions are required to file SUP 10C Annex 3D.
SUP 10C Annex 3D must be filled out electronically through the designated platform provided by the regulatory authority.
The purpose of SUP 10C Annex 3D is to monitor and regulate large exposures and risk concentrations to ensure financial stability.
Information on large exposures, risk concentrations, counterparty details, and mitigation measures must be reported on SUP 10C Annex 3D.
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