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 |
|---|---|---|---|---|---|
| NBR | Income Tax, | SRO no. 266/AIN/Income Tax/2023 | 12-09-2023 | Income Tax Rules, 2023 |
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| Bangladesh Bank | Foreign Exchange Policy, | FE Circular Letter No 9 | 04-09-2023 | Settlement of import liabilities out of Export proceeds |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular Letter No. 20 | 03-09-2023 | Regarding amendment of people’s republic of Bangladesh flag rules, 1972. |
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| Bangladesh Bank | SME & Special Programmes Department, | SMESPD Circular No. 01 | 03-09-2023 | Placement of posters in bank branches to enhance awareness at the marginal level about various steps taken by Bangladesh bank and benefits related to the CMSME sector. |
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| Bangladesh Bank | Off-Site Supervision Department, | DOS Circular No. 02 | 31-08-2023 | Policy regarding investment in capital market by the scheduled banks. |
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| Bangladesh Bank | Sustainable Finance Department, | SFD Circular No 02 | 30-08-2023 | Refinance scheme for green products/projects. |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular No. 11 | 29-08-2023 | License surrender of Nagad Finance PLC. |
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| Bangladesh Bank | Payment Systems Department, | PSD Circular Letter No. 05/2023 | 28-08-2023 | Regarding determination of uniform service charge of MFS for implementation of Universal Pension Scheme. |
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| Bangladesh Bank | Debt Management Department, | DMD Circular Letter No. 06 | 27-08-2023 | Allotment of Sukuk bonds in favor of investors. |
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| Bangladesh Bank | Foreign Exchange Policy, | FE Circular No 13 | 24-08-2023 | Export subsidy or cash incentive for the FY 2023/2024 |
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| NBR | Income Tax, | SRO no. 253/AIN/Income Tax/2023 | 23-08-2023 | Minimum Tax considered as final settlement of Tax |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular Letter No. 18 | 22-08-2023 | Name change of LankaBangla Finance limited to LankaBangla Finance PLC. |
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| Financial Institutions and Markets Department, | 22-08-2023 | Name change of LankaBangla Finance limited to LankaBangla Finance PLC. |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular Letter No. 19 | 22-08-2023 | Deducting source tax from profit against term deposit of mutual fund. |
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| Bangladesh Bank | Off-Site Supervision Department, | DOS Circular Letter No. 22 | 22-08-2023 | Regarding the temporary suspension of all banking activities of Global Islami Bank Plc for the performance of data migration. |
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| Bangladesh Bank | Bangladesh Financial Intelligence Unit, | BFIU Circular Letter No- 01 | 21-08-2023 | Regarding the proscription of activities of the militant group or organization named “Jamatul Ansar Fil Hindal Sharqiya”. |
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| Bangladesh Bank | Payment Systems Department, | PSD Circular No. 09/2023 | 21-08-2023 | Regarding PSP License of Sheba Fintech Ltd. |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular No. 10 | 20-08-2023 | Regarding loan rescheduling of shipbuilding industry. |
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| Bangladesh Bank | Foreign Exchange Investment Policy, | FEID Circular Letter No 5 | 10-08-2023 | Opening and operations of Non-resident Investor’s Taka Accounts (NITAs) through online interactive web platform of ADs by Non-resident Bangladeshis (NRBs). |
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| Bangladesh Bank | Foreign Exchange Operation, | SPA Circular No.- 03 | 09-08-2023 | Freight charges for exports and imports must be recorded using the Bangladesh Bank’s Online Export (OEMS) & Import Monitoring System (OIMS). |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular No. 09 | 07-08-2023 | Taking thumb impression on loan related charge documents. |
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| Bangladesh Bank | Agricultural Credit Department, | 06-08-2023 | Agricultural & Rural Credit Policy and Program for the FY 2023-2024 |
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| Bangladesh Bank | Foreign Exchange Policy, | FE Circular Letter No 08 | 06-08-2023 | Compliance of Income Tax Law, 2023 instead of Income Tax Ordinance, 1984 |
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| Bangladesh Bank | Payment Systems Department, | PSD Circular No. 08/2023 | 02-08-2023 | Issuance of PSO license to DGepay Services Limited. |
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| Bangladesh Bank | Financial Institutions and Markets Department, | DFIM Circular Letter No. 15 | 26-07-2023 | Implementation of programs for National Mourning Day 2023. |
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© 2024 ACE Advisory. All Rights Reserved.
© 2024 ACE Advisory. All Rights Reserved.