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P O Box 427 Pretoria 0001 South Africa 370 Helen Joseph Street Pretoria 0002 +27 12 313 3911 / 0861 12 7272 www.resbank.co.zaRef.: 15/8/1/3 To: All banks, controlling companies, branches of foreign
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Proposed directive forms are documents that outline specific guidelines and procedures that must be followed in certain regulatory or compliance scenarios.
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Entities and individuals who are subject to the regulations specified in the proposed directive are required to file these forms.
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The purpose of proposed directive forms is to gather necessary information to ensure compliance with regulatory requirements and to provide a clear framework for actions or policies.
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Information typically includes identification details, a description of the activities or changes proposed, and any supporting documentation required by the regulatory authority.
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