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(28 September 2018 to date) This is the current version and applies as from 28 September 2018, i.e. the date of commencement of further sections of the Financial Sector Regulation Act 9 of 2017 to
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Banks Act - Corporate is a legislation that regulates the operations and activities of corporate banks.
All corporate banks operating within the jurisdiction are required to file Banks Act - Corporate.
Banks Act - Corporate can be filled out electronically through the designated regulatory authority's online portal.
The purpose of Banks Act - Corporate is to ensure that corporate banks operate within the legal and regulatory framework to protect the interests of stakeholders.
Information such as financial statements, audit reports, corporate governance structure, and compliance with regulatory requirements must be reported on Banks Act - Corporate.
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