Regulatory AlertsCredit & Lending regulation in South Africa
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 27 publications, summarized in English and updated same-day.
2025-12-04
D14 of 2025 – Large Exposure Requirements
South Africa
SARB
2025-10-31
D12-2025 - Credit Risk Roadmap
South Africa
SARB
2025-10-22
Prudential Treatment of Distressed Restructured Credit Exposures
South Africa
SARB
2025-08-06
Prudential Treatment of Credit Exposures Secured by Forest and Agricultural Land
South Africa
SARB
2025-07-01
Submission of Consolidated Information for Domestic Systemically Important Banks
South Africa
SARB
2025-07-01
Guidance on the Internal Ratings-Based Approach for Credit Risk (G2-2025)
South Africa
SARB
2025-07-01
D8-2025 - Threshold Amounts for Revised Standardised and IRB Approaches to Credit Risk
South Africa
SARB
2023-09-29
Threshold Amounts for the Revised Standardised and IRB Credit Risk Approaches and Liquidity Framework
South Africa
SARB
2023-08-30
Directive on Matters Relating to Eligible External Credit Assessment Institutions (D7-2023)
South Africa
SARB
2023-07-31
Directive D6/2023 on Consolidated Credit-Related Reporting for South African Domestic Systemically Important Banks
South Africa
SARB
2023-05-18
Regulatory Treatment of Accounting Provisions (D3/2023)
South Africa
SARB
2022-08-01
G9-2022 - Matters related to the credit risk models of banks
South Africa
SARB
2020-05-29
G6/2020: International Financial Reporting Standard (IFRS) 9 in response to the COVID-19 Pandemic
South Africa
SARB
2020-04-07
Treatment of restructured credit exposures due to the Coronavirus (Covid-19) pandemic
South Africa
SARB
2020-03-26
International Financial Reporting Standard IFRS 9 Application in Response to the Coronavirus Pandemic
South Africa
SARB
2017-10-02
D4/2017: Matters related to securitisation vehicles
South Africa
SARB
2017-05-08
Audit Implications of the Expected Credit Loss Model for Bank Auditors
South Africa
SARB
2016-03-15
G3/2016: Credit risk and accounting for expected credit losses
South Africa
SARB
2015-05-21
Matters Related to the Use of Support in a Bank's Credit Risk Rating Process
South Africa
SARB
2015-05-14
Restructured Credit Exposures
South Africa
SARB
2014-02-14
Interpretation and Application of Criteria Relating to Exposures Secured by Residential Mortgage Bonds
South Africa
SARB
2014-02-13
Interpretation and Application of Granularity Criteria for Retail Exposures
South Africa
SARB
2014-02-12
Interpretation of Default Definition in Regulation 67 of the Regulations Relating to Banks
South Africa
SARB
2011-03-09
Use of Mapping Tables by Banks, Controlling Companies and Foreign Branches for Converting National to International Credit Risk Ratings
South Africa
SARB
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