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3. Reporting Requirements

C 32/2013 GUI
  1. 3.1 All large exposures, as defined in Article (2) above, have to be reported to the Central Bank on a monthly or quarterly on consolidated gross basis in accordance with Annexure B-1 and B-2 attached to the Circular 32/2013. (Local banks with branches, subsidiaries or associates abroad will submit consolidated returns).Monthly and quarterly reports are required to be submitted online, in accordance with the schedule provided. Any large exposures existed at any time during the quarter will be included in the reports though it might have been repaid by date of the report.
     
  2. 3.2 The Central Bank reiterates that the members of the board of directors and the members of similar designated bodies of banks are fully responsible for the submission of punctual and complete reports.
     
  3. 3.3 Should a bank fail to submit information or submit incomplete or inaccurate information regarding the return forms or fail to inform the Central Bank of any intra-quarter excess by special notification, pursuant to this regulation, the Central Bank will impose penalties in accordance with Union Law No. (10) of 1980.