Regulatory Alerts1994-11-22
Directive No. 2/DSB/94
The Banking Supervision Directorate mandates that all exchange houses implement the newly approved chart of accounts and submit standardized monthly balance sheets starting in January 1995. These reports must capture the institution's overall financial position across all locations and be delivered to the Directorate by the 15th of the subsequent month. Additionally, each submitted balance sheet must be formally signed by the institution's designated accounting officer.
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