Regulatory Alerts2014-02-24
Added · Updated
DBI-2 Circular No. 01: Submission of data for Integrated Supervision System
Scheduled banks in Bangladesh must submit monthly reports using revised ISS Forms 1, 2, 3, and 4 via the Bangladesh Bank Web Portal before the 10th of the following month, starting in February 2014. Head offices are required to preserve Excel format backups and email them to the MIS & RBI Cell by the same monthly deadline, while branches must send quarterly Credit Limit statements to head offices by the 15th and head offices must forward these to the department by the 25th. Financial penalties and punitive measures apply for default, incomplete, or wrong submissions, and written notice must be provided to the MIS & RBI Cell at least two days in advance if submission within the prescribed timeline is impracticable.
More like this from BB
BB published 33 documents in the last 30 days. We email you each new one the day it's published.