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2012-10-31

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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Sumber Data Legal Information Team, Directorate of Legal Affairs

10/31/2012 1:59 AM

Judul Circullar Letter No.14/31/DPNP - Commercial Bank Head Office Reports

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Page Content Appendix 2f_2 FAQ Circullar Letter 14/31/DPNP Regulation:

Bank Indonesia Circular Number 14/31/DPNP, dated 31 st October 2012 regarding Commercial Bank Head Office Reports

Effective:

1 st November 2012

Summary:

The completion of this Bank Indonesia Circular represents a follow-up action for the promulgation of Bank Indonesia Regulation Number 14/12/PBI/2012, dated 15 th October 2012, and aims to create uniformity when compiling and submitting Commercial Bank Head Office Reports.

The specifics of this Bank Indonesia Circular include reporting guidelines as well as technical instructions regarding the reporting application, in particular relating to the following reports:

cash flow projections;

bank activity as a sales agent for non-Bank products, including:

bancassurance;

mutual funds; and

international financial products.

bank transactions through delivery channel e-banking;

structured products;

executive officers;

the office network;

bank published financial reports; and

bank human resources report.

This Bank Indonesia Circular shall become effective on 1 st November 2012.

Lampiran Attachments

Lampiran 1 Circullar Letter No.14/31/DPNP

Lampiran 2 Appendix 1

Lampiran 3 Appendix 2_1

Lampiran 4 Appendix 2_2

Lampiran 5 Appendix 2a

Lampiran 6 Appendix 2b

Lampiran 7 Appendix 2c

Lampiran 8 Appendix 2d

Lampiran 9 Appendix 2e

Lampiran 10 Appendix 2f_1

Kontak Contact

Kontak Banking Research and Regulation Department, Ph : (021) 2310108 ext : 7903, 7896, 4838, 4834, 4754, and 8041;

Halaman ini terakhir diperbarui 1/27/2021 9:16 PM

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