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D1 - 2025 - Directive returns to be submitted to the PA
Published Date:
2025-01-31
Last Modified Date:
2026-04-20, 12:06
Category:
PA Deposit-takers > Banks Directives
This Directive directs banks, controlling companies and branches of foreign institutions to complete and submit specified financial, risk-based and other related returns to the PA in accordance with the requirements specified in this Directive, with effect from 1 February 2025.