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Home About us Regulations and guidelines
  Bangladesh Bank expenditure regulations, 1977
  Bangladesh Bank leave rules, 2003
  Bangladesh Bank accomodation allotment rules, 2003
  bullet.gif The Bangladesh Bank procurement regulations, 2004
  bullet.gif The Bangladesh Bank Procurement Processing
and Approval Procedures (BBPPAP)
     
  Foreign exchange guideline vol 1
  Foreign exchange guideline vol 2
  Policy for drawing arrangements
  FAQ in foreign exchange transactions
  Individual Forex Transactions
     
  Guidelines to establish a banking company in Bangladesh
  Guidelines for islamic banking
  Prudential Regulations for Banks
  Guidelines for establishment of NRB bank
  Guidelines on risk based capital adequacy
  Guidelines on subordinated debt
  Guidelines for bank directors  Summary  Details
  Risk Management Guidelines for Banks, 2012
  Credit risks
  Asset & liability/balance sheet
  Foreign exchange risks
  Internal control & compliance
  Money laundering risks
     
  Guidance notes on Prevention of Money Laundering for Banks
  Guidelines on Prevention of Money laundering & Combating Financing of Terrorism for Designated Non- Financial Businesses and Professions
  Guidance notes on AML&CFT for insurance companies
  Guidance notes on AML&CFT for money changers
  Guidelines for Postal Remittance Business for Combating Money Laundering and Terrorist Financing Risks
  Guidelines on Prevention of Money Laundering & Combating Financing of Terrorism for capital market intermediaries
  Guidelines on Prevention of Money Laundering and Terrorist Financing for NPO/NGO Sector
  Guidelines on the Base Rate System for Non-Bank Financial Institutions
Finacial institute regulation, 1994
Finacial institute act, 1993
  Prudential regulation for financial institutions
  Prudential guidelines on Capital Adequacy and Market Discipline (CAMD) for FIs
  Credit risks
  Asset & liability/balance sheet
  Internal control & compliance
  Guidance Notes on Prevention of Money Laundering and Terrorist Financing
     
  Guideline on ICT security for banks and financial institutions, 2010
  Merger/Amalgamation of banks/FIs
  Environmental Risk Management (ERM) Guidelines for Banks and Financial Institutions
     
  Policies and guidelines for CIB Online Services, 2011
  Userguide Manual- Batch Monthly Contribution
  CIB Online Credit Bureau -Web and A2A Userguide
     
  Agriculutral and Rural Credit Policy and Programme for 2014-2015
  Guidelines for Customer Services and Complaint Management  [Bangla]   [English]
  Guidance Note for Approval and Operation of Agent Banking Activities of Banks
  Regulations on Electronic Fund Transfer 2014
  Bangladesh Payment and Settlement Systems Regulations 2014
  Guidelines for investment in Treasury Bills
  Guidelines for investment in Bangladesh Government Treasury Bonds
  Guidelines on Agent Banking for the Banks
  School Banking Guideline
  Guidelines on Products & Services of Financial Institutions in Bangladesh
  Guideline to fill in the Banking Statistics returns-SBS-1, SBS-2 & SBS-3
  EEF (ICT) Fund Usage Policy -2012
  Bangladesh Bank (Note Refund) Regulations-2012
  Guidelines on Stress Testing for NBFIs, 2012
  Mobile Financial Services for the Banks
  Code lists for reporting of external sector transactions by the authorised dealers
  Payment & settlement systems regulations 2009
  SME credit policy & programs  [Bangla]  [English]
  Spread calculation procedure
  Guidelines on stress testing
  Bangladesh Electronic Fund Transfer Network (BEFTN) operating rules

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