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  • Additional Requirements for Semi Annual Disclosures

    • PD 3.1.6

      In addition to the requirements of paragraphs PD-3.1.1 to PD-3.1.5 above, banks must make all the quantitative disclosures required by section PD-1.3 with their half-yearly financial statements on their website, within 2 months of the end of the half-yearly financial statements, but the qualitative disclosure requirements of the Paragraphs listed below may be dispensed with at the option of the bank in their half-yearly statements:

      (a) PD-1.3.7 (a) to (b);
      (b) PD-1.3.8 and PD-1.3.8A to PD-1.3.8G;
      (c) PD-1.3.14;
      (d) PD-1.3.21 — PD-1.3.22;
      (e) PD-1.3.26 (a);
      (f) PD-1.3.27 (a);
      (g) PD-1.3.28 (a) to (c);
      (h) PD-1.3.30 (a);
      (i) PD-1.3.31 (a) to (d);
      (j) PD-1.3.34 (a); and
      (k) PD-1.3.35 (a).
      Amended: April 2016
      Amended: July 2015
      Amended: April 2012
      Amended: January 2011
      Amended October 2010
      April 2008

    • PD-3.1.7

      Banks must retain an ongoing archive of all applicable public disclosures required by Sections PD-1 and PD-3, including the required appendices on their website. This archive must contain historical data (as required depending upon implementation date) for a minimum period of five years.

      Added: July 2015