Regulatory Alerts2013-03-12
Added · Updated
DOS Circular No. 01: Submission of Statement regarding Large Loan download Form L
The Department of Off-Site Supervision of Bangladesh Bank requires all scheduled banks to submit Form L, a statement regarding large loans, via the DOTS system by the 10th of each month for the preceding month, starting from March 2013. Banks must also include the Director’s Report and CIB report (not older than 60 days) with the submission. For periods with no large loans, banks are mandated to complete five specific sections of Form L. Additionally, all existing large loan data as of February 28, 2013, must be submitted in the new format by April 15, 2013, with penalties applicable for late, incomplete, or inaccurate submissions under the Companies Act, 1991.
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