Regulatory Library
Welcome to our regulatory library where you can find a collection of major notifications/SROs/orders/circulars issued by various regulatory authorities in Bangladesh
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| Issuing Authority | Category | Document No. | Document Date | Description | Download |
|---|---|---|---|---|---|
| Bangladesh Bank | Foreign Exchange Policy, | FE Circular No 1 | 11-01-2024 | Import Transactions Under Usance Terms |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular Letter No. 2 | 10-01-2024 | Name change of Strategic Finance & Investments Limited to SFIL Finance PLC. |
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| Bangladesh Bank | Foreign Exchange Investment Policy, | FEID Circular Letter No 7 | 28-12-2023 | Placement of fund from Offshore Banking Operations (OBOs) to Domestic Banking Units (DBUs). |
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| Bangladesh Bank | Sustainable Finance Department, | SFD Circular No 06 | 26-12-2023 | Guideline on sustainability and climate-related financial disclosure. |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular No. 14 | 20-12-2023 | Determination of the number of directors in finance companies against holding of shares by foreign shareholders. |
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| Bangladesh Bank | Foreign Exchange Policy, | FE Circular No 22 | 17-12-2023 | Issuance of certificate for export subsidy cash incentive against export of betel leaf under agriculture products |
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| Bangladesh Bank | Foreign Exchange Policy, | FE Circular No 21 | 14-12-2023 | Extension of usance period against imports of industrial raw materials |
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| Bangladesh Bank | Credit Information Bureau, | CIB Circular Letter No 01/2023 | 14-12-2023 | Deadline for providing credit information in the Credit Information System (CIS). |
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| Bangladesh Bank | Foreign Exchange Investment Policy, | FEID Circular no 1 | 13-12-2023 | “Issuance of No Objection Certificate (NOC) in favor of Branch, Liaison, Representative, Project office of foreign companies and notification of Closure of Bank Accounts.” |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular Letter No. 29 | 12-12-2023 | Name change of IDLC Finance Limited to IDLC Finance PLC. |
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| NBR | Income Tax, | SRO No. 333-AIN/Income Tax-20/2023 | 06-12-2023 | Private institutions provident fund, allowed gratuity fund, Allowable aging funds and Approved Pension Derived from funds on income |
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| Bangladesh Bank | Payment Systems Department, | PSD Circular No. 13/2023 | 06-12-2023 | Determination of Fees Charges for domestic transactions routed through NPSB. |
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| Bangladesh Bank | Off-Site Supervision Department, | DOS Circular Letter No. 27 | 04-12-2023 | Mark to market based revaluation of treasury bills and bonds held by banks. |
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| Bangladesh Bank | Foreign Exchange Policy, | FE Circular No 20 | 03-12-2023 | Appointment of CMA firms for auditing of cash incentive or export subsidy |
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| Bangladesh Bank | Foreign Exchange Policy, | FE Circular Letter No 19 | 03-12-2023 | Wider scope in operations of Resident Foreign Currency Deposit (RFCD) accounts |
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| NBR | Income Tax, | SRO No. 329-LAW/Income Tax-22-2023 | 30-11-2023 | Amendment of TDS rules |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular Letter No. 26 | 30-11-2023 | Providing information regarding defaulted loan of the candidates willing to participate in the 12th National Parliament. |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular Letter No. 25 | 29-11-2023 | Interest/profit rate of deposit and loan/lessor investment. |
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| Bangladesh Bank | Foreign Exchange Policy, | FE Circular No 19 | 29-11-2023 | Maintaining FC accounts by resident Bangladeshis and others with Offshore Banking Operations |
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| NBR | Income Tax, | SRO No. 323-LAW/Income Tax-19/2023 | 28-11-2023 | Announces the deduction of tax at source on remittances from Bangladesh abroad for interest payments on loans incurred in favor of non-residents. |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular Letter No. 24 | 28-11-2023 | Precautionary measures to ensure safety of the buildings of finance companies. |
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| Bangladesh Bank | Banking Inspection Department, | DBI-3 Circular No. 01 | 28-11-2023 | List of audit firms (Chartered Accountants) eligible for auditing banks and non-bank financial institution. |
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| Bangladesh Bank | Sustainable Finance Department, | SFD Circular Letter no 02 | 27-11-2023 | Sustainable finance policy reporting format. |
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| Bangladesh Bank | Monetary Policy Department, | MPD Circular No. 04 | 26-11-2023 | Re-fixation of Interest Rate Corridor (IRC). |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular No. 13 | 23-11-2023 | Finance Company Act, 2023. |
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© 2024 ACE Advisory. All Rights Reserved.
© 2024 ACE Advisory. All Rights Reserved.