Regulatory Alerts2025-08-17
Added
DFIM Circular Letter No. 18: Submission of Liquidity Profile and Statement of Affairs
All Finance Companies operating in Bangladesh must submit the Statement of Structural Liquidity Profile using an amended input template uploaded to the Enterprise Data Warehouse (EDW) of Bangladesh Bank. Submissions are required within seven working days of the following month, based on the position as of the last working day of each month. The document specifies detailed instructions for classifying outflows, inflows, and contingent liabilities into specific time buckets, including a prudential limit where the negative gap in the 1-90 days time-bucket must not exceed 15% of outflows.
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