Regulatory Alerts2021-01-01
Calendar for Submission of Prudential Returns, Credit Market Monitoring Programme Returns, Quarterly Financial Statements and Bank Charges
The Bank of Zambia sets the 2022 submission deadlines for monthly Prudential and Basel II Capital Adequacy Returns, quarterly Credit Market Monitoring Programme returns, Quarterly Financial Statements, and Bank Charges. All regulated commercial banks must file these documents electronically via the Bank Supervision Application System or by email, adhering to a daily penalty of K500 for delayed or incorrect Prudential, CMMP, and Bank Charges submissions. Quarterly Financial Statements carry a higher daily penalty of K1,500 when they are missing, lack prior regulatory approval, or utilize incorrect formats and data.
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