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R 385.00
Banks Act, 1990 (Act No. 94 of 1990)RegulationsRegulations relating to BanksChapter II : Financial, Risk-based and other related Returns and Instructions, Directives and Interpretations relating to the completion thereof33. Operational risk: six-monthly returnDirectives and interpretations for completion of six-monthly return concerning operational risk (Form BA 400)Subregulation (10) Instructions relating to the completion of the return are furnished with reference to certain item descriptions and line item numbers appearing on the form BA 400 |
(10) | A bank shall complete the form BA 400 in accordance with such instructions or requirements as may be determined or directed in writing by the Authority. |
[Regulation 33(10) substituted by section 34 of Notice 5802, GG52013, dated 31 January 2025, shall come into operation on 1 February 2025]