Lists of customers and statements of banking risks should be prepared by each Institution every 3 months* (following April 1982) and presented to Risks Bureau and reported back within the following time limits

(*) ending the last day of each March, June, September and December of each year (circular no.376 dated 16.2.86)

A – Institutions must present the additional lists for the new customers’ names before the tenth day of the month following that for which the lists are submitted.

B – The Risks Bureau shall return to each Institution the detachable parts of these lists before the fifteenth day of the month following that for which the lists are submitted.

C – Each Institution shall submit statements on customers’ risks before the twenty fifth day of t mo th following that for which the statements are submitted.

D – The Risks Bureau shall answer the special information request within two days of its receipt