Regulatory Alerts2003-01-01
Circular 22/2003: Calendar for Submission of Prudential Returns
The Office of the Deputy Governor - Operations issued Circular 22/2003 to establish the mandatory submission schedule for prudential returns for all commercial banks and non-bank financial institutions throughout 2004. The directive outlines specific monthly due dates from January 13, 2004, through January 14, 2005, and requires all filings to be delivered on diskettes. Financial institutions will incur a daily penalty of K100,000 for any late, inaccurate, or completely missing submissions.
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OFFICE OF THE DEPUTY GOVERNOR -OPERATIONS
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Decem.ber 16, 2003
CD Circular No: 22/2003
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To: All Commercial ilanlcs and
i: Non Banlc-Financial Instihltions
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.CALENDAR FOR SUBMISSION OF PRUDENTIAL RETURNS
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t' Further to our Circular No. 1/98 dated 21 January 1998, please be infomled that the due
~: dates for submission of Prudential Returns for 2004 are as follows: -
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Month Due Date
January 13 February 2004
February 15 March 2004
March 16 Aplil 2004
-"April 14 May 2004
May 14 June 2004
June 16 July 2004
July 16 August 2004
August 14 September 2004
September 14 October 2004
October 12 November 2004
November 14 December 2004
December 14 January 2005
Please note that a penalty of1<100,000 per return per day will be incun"ed for any delayed
submissions or incorrect returns. The penalty will also apply to non-submission of all
Prudential Returns on Diskettes.
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Denny H Kalyalya (Dr)
DEPUTY GOVERNOR -OPERATIONS
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Cc: Governor
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