Regulatory Alerts2014-02-23
Added
Circular on Reporting Information on the Chairman of the Board of Directors, Senior Staff, and the Accountant
The Banking Supervision Department amends Reporting Instruction 807-1-3 to rename the report to include 'Auditor' and require reporting for additional senior roles such as internal auditor. Banks must update their systems to capture specific data fields, including job titles, residency status, and contact details, and submit reports via the secure vault. The amendments apply to all banking institutions and credit card companies, with the changes effective from the date of the circular's publication.
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