Mutual Banks Act, 1993 (Act No. 124 of 1993)

Regulations

Regulations relating to Mutual Banks

Chapter II : Risk-based Returns and Instructions, Directives and Interpretations relating to the completion thereof

9. List of forms prescribed in respect of risk-based returns to be submitted to the Registrar, with indication of institution by which, intervals at which and period within which risk-based returns are to be submitted

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A mutual bank or any other relevant person, entity or institution regulated or supervised by the Authority shall submit to the Authority such financial, risk-based and other related returns as may be determined or directed in writing by the Authority, in accordance with such requirements as may be determined or directed in writing by the Authority.

 

[Regulation 9 substituted by section 2 of Notice No. 7414 of GG54593, dated 29 April 2026 - effective 1 May 2026]

 

Form DI099 - Declaration in respect of Statutory Returns Submitted

Form DI099A - Declaration in respect of Statutory Returns Submitted by Off-Shore Subsidiaries, Branches and Associates