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SA BANKING SYSTEM WITH SAPO
TICKS ALL THE BOXES FOR SOCIAL GRANT DISTRIBUTION
THE STATE OF UNSECURED LENDING IN SA
UNSECURED LENDING IS A CRITICAL TOOL FOR FINANCIAL INCLUSION
SUBMISSION ON TRANSFORMATION IN THE FINANCIAL SECTOR
READ THE BANKING ASSOCIATION'S POSITION HERE
SOCIAL COHESION
THE WAY TO GET SA BACK ON TRACK
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Presentation & Submissions
Response - Discussion paper: Regulatory Treatment of Sovereign Exposures
We thank you for the opportunity to provide comment on the Basel Committee on Banking Supervision (BCBS) discussion paper that looks at the treatment of exposures to Sovereigns.
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Portfolio Committee on Trade and Industry Presentation on Draft National Credit Amendment Bill
Over-indebtedness decreased, consumer behaviour improved. Allow for full embedment and evaluation of existing measures before implementing further measures.
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Draft National Credit Amendment Bill Submission
The Draft National Credit Amendment Bill (the Bill) was published in the Government Gazette, No. 41274 of 24 November 2017, wherein comments were invited from the public in response to the Bill.
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A land reform model that everyone can get behind
South Africa urgently needs to review its land reform policy framework in order to create a workable model. Not only does this framework need to engineer a more equitable distribution of land so that our country’s black majority not only gets access to agricultural land, so they can earn a living from it and make a real contribution to the economy, but it also needs to undo skewed ownership patterns and redress apartheid wrongs.
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Global Survey 2017
This 30th annual Global Survey of Regulatory and Market Developments in Banking, Securities and Insurance is part of the IIB’s ongoing efforts to contribute to the understanding of global trends in financial regulation and markets.
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CODE OF CONDUCT FOR PARTIES UTILISING SECURITIES FINANCING TRANSACTIONS
We highly recommend that further industry engagement is required as we are concerned on a number of the aspects that the Code is trying to achieve. It also repeats what is contained in the GMSLA, legislation (FICA, money laundering, etc.) and current market conduct regulations.
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Recommended Internal Audit Testing Procedures
The purpose of this document is to provide The Banking Association South Africa (BASA) member banks with recommended RDARR Internal Audit Testing Procedures.
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Spatial Planning And Land Use Management Act - 2014
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BASA Banking Summit 2017 Closing Address
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Banking Summit 2017 Opening Address and Welcome
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Trek4Mandela Gala Dinner Speech - Cas Coovadia
Speech by Mr Cas Coovadia, MD, Banking Association South Africa, Trek4Mandela Gala dinner
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ANC And BASA Policy Conference Meeting - 2017
The Banking Association South Africa (BASA), with the Association for Savings and Investment in South Africa, met with the Economic Transformation Committee of the African National Congress (ANC) on June 12 2017 to discuss the ANC’s economic policy documents prepared for its National Policy Conference.
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Submission On Transformation In The Financial Sector
Read The Banking Association’s submission on transformation in the banking sector.
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Constitutionality Of Section 45b(1c) Of FIC Bill - 2015
Read The Banking Association South Africa's written Submissions to Parliament on The Constitutionality Of Section 45b(1c) Of Financial Intelligence Centre Amendment Bill - [B 33b – 2015] On Warrantless Searches.
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Opinion Piece On Constitutionality Of Warrantless Searches
Our view is that section 45B(1C) is a proportionate and constitutionally valid provision. We therefore respectfully disagree with the view expressed by the President. Continue reading to discover why we disagree.
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The Independent Regulatory Board of Auditors’ Consultation Paper dated 25 September 2016 with respect to its proposals for Mandatory Audit Firm Rotation
BASA welcomes a formal consultation process between IRBA, BASA and the South African Reserve Bank (SARB) on the IRBA's proposed Mandatory Audit Firm Rotation.
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BASA Response To BCBS On Reducing Variation In Credit
Response on the Basel Committee on Banking Supervision’s Consultative Document: “Reducing variation in credit RWA assets – constraints on the use of internal model approaches.”
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Read Or Download Principles of Social Environment Risk
The Principles for Managing Environmental and Social Risk are in substitution to the previous Code of Conduct for Managing Environmental and Social risk dated 07 March 2011.
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Financial Sector Code For Affordable Housing In 2016
Home lending standards for qualifying loans are defined as set out in this paper. This document therefore seeks to define.
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BASA Letter to BCBS Consultative Document on Step in Risk
We welcome the opportunity to comment on this initiative to address the interdependency of our banks with the shadow banking sector.
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