Bank of Zambia Circular 01/2003: Calendar for Submission of Prudential Returns

The Bank of Zambia issued Circular 01/2003 to establish the mandatory submission schedule for monthly Prudential Returns from all commercial banks and financial institutions throughout 2003. Each monthly report must be filed by a specified date in the following month, with the final December return due by 15 January 2004. Strict compliance is enforced through a daily penalty of K 100,000 for any late, inaccurate, or non-diskette submissions.

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BANK OF ZAMBIA

OFFICE OF THE DEPUTY GOVERNOR – OPERATIONS

January 2, 2003

CB Circular No. 01/2003

To: All Commercial Banks and Financial Institutions

CALENDAR FOR SUBMISSION OF PRUDENTIAL RETURNS

Further to our Circular No. 1/98 dated 21 January 1998, please be informed that the due dates for submission of Prudential Returns for year 2003 are as follows:

Month	Due Date
January	14 February 2003
February	17 March 2003
March	14 April 2003
April	15 May 2003
May	13 June 2003
June	16 July 2003
July	15 August 2003
August	12 September 2003
September	14 October 2003
October	14 November 2003
November	12 December 2003
December	15 January 2004

Please note that a penalty of K 100,000 per return per day will be levied for any delayed submissions or incorrect returns. The penalty will also apply to non-submission of all Prudential Returns on Diskettes.

Denny D Kalyalya (Dr)
DEPUTY GOVERNOR – OPERATIONS

Bank Square, Cairo Road, PO Box 30080, Lusaka 10101, Zambia Tel: 260-1-226844, Fax: 260-1-237070, email: dkalyalya@boz.zm

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