Regulatory Alerts2025-09-29
Added
CIB Circular No. 02: Regarding reporting of non-listed securities and other asset in CIB database
Scheduled banks and finance companies in Bangladesh must report investments in non-listed securities (non-convertible cumulative preference shares and non-convertible bonds/debentures) and interest on other assets to the Credit Information Bureau (CIB) database. A bulk or manual real-time entry for data as of October 31, 2025, is required by November 15, 2025, with subsequent monthly reporting aligned with standard deadlines. New contract type codes (NP, BD, OS) are added to the CIB guidelines to facilitate this reporting, and failure to report accurately or concealment of information is subject to penalties under existing CIB circulars.
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