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Searching for all articles in Category "Bank Instructions"

How to set up a form for responders in South Africa?

000020645 - Knowledge - Published  05/55/2024   (Popularity = 100/100, Rating = 0.0/5)

Depending on the responding bank and their internal system requirements, banks require auditors to setup the various forms in different ways. A bank may require a certain form type to be setup as a separate form per account/reference number; whilst other banks may require the same form type to be setup as a single form, using any main account number (Note: Where a single form is required, the bank will provide all product information on this form relating to the form type).

RMB Investment and Corporate Banking South Africa Audit Confirmation Instructions

000019847 - Knowledge - Published  05/53/2024   (Popularity = 100/100, Rating = 0.0/5)

This guide highlights RMB Investment and Corporate Banking South Africa's specific instructions on accepted form types and how to setup the different form types for relevant bank accounts.

Nedbank Corporate South Africa Audit Confirmation Instructions

000022261 - Knowledge - Published  18/39/2024   (Popularity = 100/100, Rating = 0.0/5)

This guide highlights Nedbank Corporate South Africa's specific instructions on accepted form types and how to setup the different form types for relevant bank accounts.

Nedbank Commercial Banking Audit Confirmation Instructions

000021075 - Knowledge - Published  08/12/2024   (Popularity = 100/100, Rating = 0.0/5)

This guide highlights Nedbank Commercial Banking's specific instructions on accepted form types and how to setup the different form types for relevant bank accounts.

ABSA Corporate Bank South Africa Audit Confirmation Instructions

000022264 - Knowledge - Published  31/27/2024   (Popularity = 100/100, Rating = 0.0/5)

This guide highlights ABSA Corporate Bank South Africa's specific instructions on accepted form types and how to setup the different form types for relevant bank accounts.

  

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