Banking Supervision Circulars

JANUARY 23, 2015
Circular to Credit Institutions and Financial Institutions Licensed in terms of Schedule 2 and 3 of the Financial Institutions Act on the EBA Guidelines on the Security of Internet Payments
DECEMBER 31, 2014
Circular to Credit Institutions on Banking Rule BR/16
DECEMBER 31, 2014
Circular to Credit Institutions on Banking Rule BR/12
DECEMBER 18, 2014
Circular to credit Institutions including Branches on the Draft Implementing Technical Standard (ITS) on Supervisory Reporting regarding Asset Encumbrance templates and revisions to COREP/FINREP templates
NOVEMBER 26, 2014
Circular to Credit Institutions on the Delegated Act on Liquidity
NOVEMBER 07, 2014
Circular to Credit Institutions on the postponement of the coming into force of the Liquidity Coverage Ratio (LCR)
NOVEMBER 03, 2014
Circular to Credit Institutions on Banking Rule BR/07
OCTOBER 03, 2014
Circular to credit institutions on the Draft Implementing Technical Standard (ITS) on Supervisory Reporting regarding Revised COREP templates
The COREP templates above are also available in macro-enabled format with a built-in ‘Find and replace’ feature. Institutions opting to utilise this feature can obtain this set of templates by contacting Ms Caroline Porter on [email protected]. Please note that this set of templates is saved ...
SEPTEMBER 19, 2014
Circular to credit Institutions including Branches on the Draft Implementing Technical Standard (ITS) on Supervisory Reporting regarding Financial Reporting (FINREP) templates
The FINREP templates above are also available in macro-enabled format with a built-in ‘Find and replace’ feature. Institutions opting to utilise this feature can obtain this set of templates by contacting Ms C Porter on [email protected]. Please note that this set of templates is saved in .xl ...
SEPTEMBER 05, 2014
Circular to credit Institutions on Developments in relation to the Draft Implementing Technical Standard (ITS) on Supervisory Reporting including both the Common Reporting (COREP) and Financial Reporting (FINREP) Frameworks