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Read The Response
Submission On Transformation In The Financial Sector
Read The Banking Association's Position Here
Unravelling the cost of bank regulation
A model has been developed to explain how the cost of bank regulation impacts on selected products over time and should be of interest to both academics and stakeholders.
The Financial Sector's Role In Economic Transformation
#BankingSummit17
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Presentation & Submissions
BANKING SUMMIT 2017 Closing Address
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Banking Summit 2017 Opening Address and Welcome
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Trek4Mandela Gala Dinner Speech
Speech by Mr Cas Coovadia, MD, Banking Association South Africa, Trek4Mandela Gala dinner
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ANC Policy Conference 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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Written Comments Parliament FIC Bill B33B 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 - The Constitutionality Of Warrantless Searches: A Case That Requires Reinvention
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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The Banking Association South Africa 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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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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AFFORDABLE HOUSING STANDARDS
Home lending standards for qualifying loans are defined as set out in this paper. This document therefore seeks to define.
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The Banking Association South Africa Letter to BCBS 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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Revisions to the Standardised Approach for Credit Risk
The Banking Association South Africa comment on the Basel Committee on Banking Supervision (BCBS) 2nd consultative document “Revisions to the Standardised Approach for Credit Risk”.
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The Banking Association South Africa Financial Services Regulation Bill additional comments
With reference to the draft Financial Sector Regulation Bill currently being considered by the Portfolio Committee on Finance, and the previous public hearings of the Committee on this Bill (24 November 2015),
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The Banking Association South Africa Presentation on the Financial Services Regulation Bill to Parliamentary Portfolio Committee for Finance
10 Feb 2016: The Banking Association South Africa Presentation on the Financial Services Regulation Bill to Parliamentary Portfolio Committee for Finance
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The Banking Association Presentation on FIC Bill to Parliament (Final as at 2 Feb)
BASA has done further section-by-section analysis of the FIC Amendment Bill, including comparisons with equivalent FATF, UK and USA requirements, and a specific comparison relating to PEP/PIP and beneficial owners (with comparisons to FATF, BASEL, the EU, India, Brazil and Australia)
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Consumer Education Launch Media Statement
It is common course that unacceptable numbers of borrowers are in a situation where they can‟t manage their debts because of over-indebtedness.
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J Dixon - Market Conduct Mandate of the FSCA
The Banking Association South Africa Banking Summit 2015 - Twin Peaks: Implementation
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A du Toit - Financial Sector Regulation Bill
The Banking Association South Africa Banking Summit 2015 - Twin Peaks: Implementation
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P Dempsey - Draft Financial Sector Regulation Bill 2014 - Amendment
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