Regulatory Alerts2013-11-28
Added · Updated
DFIM Circular No. 08: Online reporting of FI Director related information through Bangladesh Bank Web Portal
Financial institutions must submit director-related information to the Bangladesh Bank web portal on a quarterly basis by the 15th of the following month, replacing the previous monthly manual submission requirement. Institutions are required to verify Credit Information Bureau reports for new or re-elected directors, update their own websites within seven days of any board changes, and obtain Management Director approval before uploading data to ensure authenticity. Failure to upload information within the specified timeframe will result in enforcement actions under DFIM Circular No. 05/2012, and the previous DFIM Circular No. 05/2010 is hereby replaced.
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