Regulatory Alerts2017-01-01
Bank of Zambia Prudential Returns and Financial Statements Submission Calendar 2018
Issued by the Bank of Zambia, this circular establishes the 2018 submission deadlines for prudential returns, quarterly financial statements, credit market monitoring program data, and bank charges. Monthly prudential and credit market monitoring returns must be filed through the Bank Supervision Application System, while quarterly financial statements require prior regulatory approval and carry a K1,500 daily penalty for non-compliance. All delayed or incorrect submissions across these categories incur a standard K500 daily penalty to enforce consistent regulatory compliance.
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