Regulatory Alerts2022-09-19
Appendix 2. Information on Operations for the Attraction and Repayment of Deposits and Savings
The financial regulator requires reporting entities to submit standardized operational data for deposits and savings through designated templates. These templates mandate the disclosure of principal amounts, accrued interest, transaction codes, and balance movements at both the beginning and end of each reporting period. The framework standardizes the tracking of capitalization, prepayments, penalty repayments, and actual repayment schedules to ensure accurate financial monitoring.
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