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 | 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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| Bangladesh Bank | Sustainable Finance Department, | SFD Circular No 05 | 23-11-2023 | Formation and management of climate risk fun as a part of CSR. |
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| Bangladesh Bank | Agricultural Credit Department, | ACD Circular Letter No 3 | 21-11-2023 | Refinance scheme of 5000 Cr Tk for agriculture sector to ensure food security of the country |
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| Bangladesh Bank | Payment Systems Department, | PSD Circular Letter No. 8/2023 | 20-11-2023 | Regarding payment system operator (PSO) license cancellation of Walletmix Ltd. |
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| Bangladesh Bank | Payment Systems Department, | PSD Circular Letter No. 07/2023 | 19-11-2023 | Change in BACH (BACPS) Schedule. |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular Letter No. 23 | 16-11-2023 | List of holidays for the year 2024. |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular No. 12 | 16-11-2023 | Guidelines on core business solution (CBS) features and controls for non banking financial institutions. |
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| Bangladesh Bank | Off-Site Supervision Department, | DOS Circular Letter No. 26 | 13-11-2023 | Regarding the temporary closure of all banking activities of the National Bank of Pakistan (Bangladesh Operations) for the purpose of data center relocation. |
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| Bangladesh Bank | Off-Site Supervision Department, | DOS Circular Letter No. 25 | 12-11-2023 | List of holidays for the year 2024. |
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| Bangladesh Bank | Payment Systems Department, | PSD Circular Letter No. 06/2023 | 08-11-2023 | Clearing and settlement of Electronic Funds Transfer (EFT) through Nikash-BEFTN. |
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| Bangladesh Bank | Credit Guarantee Department, | CGD Circular No- 01 | 08-11-2023 | Master circular on credit guarantee facilities for Cottage, Micro, SME and Financial inclusion sector. |
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| Bangladesh Bank | Debt Management Department, | DMD Circular Letter No. 09 | 07-11-2023 | Appointment of Citizens Bank Plc as primary dealer. |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular Letter No. 22 | 05-11-2023 | Name change of National Housing Finance & Investment Limited to National Housing Finance PLC. |
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| Bangladesh Bank | Debt Management Department, | DMD Circular Letter No. 08/2023 | 01-11-2023 | Benchmarking of Government Securities and Two-Way Price Quote. |
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| Bangladesh Bank | Foreign Exchange Policy, | FE Circular Letter No 18 | 30-10-2023 | Realization of export proceeds |
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| Bangladesh Bank | Foreign Exchange Policy, | FE Circular no 18 | 25-10-2023 | Cash incentive against export of frozen shrimps and other fishes |
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| Bangladesh Bank | Investment Promotion & Financing Facility, | IPFF II Circular No. 01 | 25-10-2023 | Amendment of operations manual of investment promotion and financing facility II (IPFF II) and operational directives of investment promotion and financing facility project. |
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| Bangladesh Bank | Sustainable Finance Department, | SFD Circular No 04 | 22-10-2023 | Sustainability rating of banks and financial institutions. |
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| Bangladesh Bank | Foreign Exchange Policy, | FE Circular Letter No 15 | 18-10-2023 | Regarding Non-deduction of Tax at source from IT freelancing income |
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| Bangladesh Bank | Foreign Exchange Policy, | FE Circular Letter No 17 | 18-10-2023 | Disbursement of NRB remittances to their beneficiaries |
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| Bangladesh Bank | Foreign Exchange Investment Policy, | FEID circular letter no 6 | 17-10-2023 | BIDA guidelines detail procedures for establishing foreign commercial offices, visa recommendations, and work permits in BD |
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© 2024 ACE Advisory. All Rights Reserved.
© 2024 ACE Advisory. All Rights Reserved.