Regulatory Alerts2011-02-18
Added · Updated
Guidance Note 3/2011: Balance Sheet Return Form CBR1
The South African Reserve Bank and the Co-operative Banks Development Agency issued Guidance Note 3/2011 to provide instructions for completing the monthly Balance Sheet Return (Form CBR1). The document mandates that co-operative banks submit this return within twenty business days of month-end, signed by the managing director and chief financial officer. It details specific reporting requirements for assets, liabilities, and capital, including classifications for loans, investments, and reserves under the Co-operative Banks Act, 2007.
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