Regulatory Alerts2012-02-15
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DOS Circular No. 02 : Risk Management Guidelines for Banks
Scheduled banks in Bangladesh are instructed to follow the attached risk management guidelines, which serve as a supplement to existing core risk guidelines. Banks must prepare a risk management paper and present it at monthly Risk Management Unit meetings, ensuring minutes record specific decisions based on the paper's analyses. Hard and soft copies of these papers, along with meeting minutes, must be submitted to the Department of Off-site Supervision within 10 days of each quarter end. The circular and guidelines come into force with immediate effect.
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