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About this document

Pdic Ri 2021-01 Annex B by Legal Group is a document available to read on EtoBox.

The document outlines the required documents and regular reports for banks as per Regulatory Issuance No. 2021-01, detailing submission frequencies, deadlines, and modes of submission. Key reports include the Operations Manual on Record-Keeping, Certification of Compliance, and Financial Audit Report, with specific guidelines for newly established banks. Each report has designated email addresses for electronic submissions and additional requirements for printed copies.

Author
Legal Group
Language
EN