Regulatory Alerts2016-09-04
Added · Updated
BRPD Circular Letter No. 12: Submitting Statement of Suits Filed in Money Loan Courts and other Courts (BR-04) through EDW
Scheduled banks must submit the Statement of Suits Filed in Money Loan Courts and other Courts (Report BR-04) quarterly via the Enterprise Data Warehouse (EDW) using the new Rationalized Input Template T_PS_Q_LAWS_SUITS, replacing the previous semi-annual submission schedule. This requirement takes effect starting with the July-September 2016 quarter, with reports due by the 15th of the following month. For the first two quarters (July-September 2016 and October-December 2016), banks are required to upload data to EDW and simultaneously send hard copies of the statements within the specified timeframe.
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