Form

number

Heading of form

Applicable regulation/ section of Act No. 94 of 1990

BA 001

Notice of review

Regulation 54(1)

BA 002

Application for authorisation to establish a bank or a branch or registration as a bank or a branch

Section 12(2), 16(2), 18A

BA 003

Certificate of registration as a bank

Section 17(4)

BA 004

Application for registration as a controlling company

Section 43(1)

BA 005

Certificate of registration as a controlling company in respect of a bank

Section 44(4)

BA 006

Application for approval of appointment of auditor(s)

Section 61(2)

BA 007

Application for permission to acquire shares in a bank/controlling company

Section 37(2)

BA 008

Certificate of change of name

Section 56(5)

BA 009

Certificate of authorisation to establish a branch

Section 18A

BA 010

Certificate of authorisation to establish a representative office

Section 34(2C)

BA 020

Statement by individuals who are holding, or are proposing to hold, the office of a director or executive officer of a bank or controlling company

Regulation 42

BA 021

Annual licence for a representative office

Section 35

BA 022

Annual licence for a bank

Section 35

BA 023

Annual licence for a branch

Section 35