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4 regulators · 9 laws & regulations · 4 obligations · 9 enforcement actions · 2 upcoming deadlines

Regulation 2008

Statistical and Related Information (Prudential Regulation FIC-PR-03, 'Reports')

Issued by Financial Institutions Commission

Effective: 1 Sep 2008

Plain-English summary

Requires banks to file quarterly financial reports, an annual report on shareholders, board members and affiliates, and an audit report with the FIC. Effective 1 September 2008.

Who it applies to

Banking

Topics

Prudential & Capital Corporate Governance

Official source

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