Regulatory Alerts2012-10-31
Bank Indonesia Circular Letter No. 14/31/DPNP on Commercial Bank Head Office Reports
Bank Indonesia issued Circular Letter No. 14/31/DPNP to establish uniform guidelines for compiling and submitting Commercial Bank Head Office Reports in support of Regulation Number 14/12/PBI/2012. The circular provides technical instructions for reporting on cash flow projections, bank activity as a sales agent for non-bank products, e-banking transactions, structured products, executive officers, office networks, published financial reports, and human resources. This regulatory framework became effective on November 1, 2012.
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