2013-02-14

Added · Updated

DFIM Circular Letter No. 01: Submission of Minutes of the Board of Directors, Executive Committee & Audit Committees' meetings

The Department of Financial Institutions and Markets of Bangladesh Bank requires financial institutions to submit minutes of meetings of the Board of Directors, Executive Committee, and Audit Committees within five days of the meeting date. These minutes must be signed by the Chairman of the meeting; however, if the Chairman is unable to sign due to being abroad or other reasonable causes, the Company Secretary may submit the minutes accompanied by a certificate confirming that the Chairman has reviewed and approved the document. This directive supersedes previous instructions and takes immediate effect.

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