Regulatory Alerts2021-02-26
Directive D1 2021: South African D-SIBs Six-Monthly Consolidated Data Submission
The Prudential Authority directs South African domestic systemically important banks and their controlling companies to submit credit-related statutory forms BA 200 and BA 210 biannually based on group consolidated data. These electronic returns must be filed within thirty business days of the end-June and end-December reporting periods, with specific line items designated as optional and mandatory audit requirements applied. This directive supersedes the 2016 framework and mandates that institutions provide a signed acknowledgment of receipt to ensure compliance across bank and controlling company levels.
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