Documents by South African Reserve Bank

7 documents

Title Jurisdiction Date
Directive 8/2023: Threshold amounts related to the revised standardised and internal ratings-based approaches for credit risk and the liquidity risk framework Directive 28 September 2023
Directive 7/2023: Matters relating to eligible external credit assessment institutions Directive 29 August 2023
Directive 6/2023: South African domestic systemically important banks (D-SIBs) to submit consolidated information Directive 28 July 2023
Circular 2/2023: Application and interpretation of the requirements to submit a duly completed statement and declaration in the form of a form BA 020 Circular 25 July 2023
Guidance Note 12/2022: Guidelines related to risk management practices concerning proliferation financing risk Guidance Note 28 October 2022
FSCA and PA Joint Guidance Notice 1 of 2021: Application of Section 5 of the Insurance Act, 2017 (Act No. 18 of 2017) in respect of foreign entities insuring first party risks Joint Guidance Notice 30 August 2021
Directive 2/2008: Procedure to be followed in respect of applications in terms of the provisions of sections 37, 52 and/or 54 of the Banks Act, 1990 Directive 7 May 2008