Regulatory Alerts2025-07-01
Submission of Consolidated Information for Domestic Systemically Important Banks
The Prudential Authority directs South African domestic systemically important banks to submit credit-related statutory BA 200 and BA 210 returns semi-annually on a consolidated basis at both bank and controlling company levels. These electronic filings must be completed within thirty business days of each reporting period, incorporate specified audit assurance procedures, and apply to all periods ending on or after 31 December 2025. The directive replaces prior guidance, exempts designated line items from mandatory reporting, and requires institutions to distribute the document to external auditors alongside a signed acknowledgment of receipt.
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