Regulatory Alerts2017-11-28
Submission of Regulatory and Economic Capital Information by Domestic Systemically Important Banks on a Bi-annual Basis
The South African Reserve Bank directs domestic systemically important banks (D-SIBs) and controlling companies to submit regulatory BA 701 returns detailing their regulatory and economic capital positions. These entities must file the data electronically using D4 and T7 data sets at bank solo and controlling company consolidated levels on a bi-annual basis. Submissions are due by the sixtieth working day following each reporting date of 30 June and 31 December, allowing forecasted data for entities with non-standard financial year-ends.
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