Regulatory Alerts2011-07-28
Added · Updated
DOS Circular No. 03: Online submission of Off-site Supervision statements
Scheduled banks in Bangladesh must submit off-site supervision statements for CAMELS rating determination online via the BB homepage using redesigned Excel formats. State-owned Commercial Banks are required to submit these statements quarterly within 30 days of each quarter's end, while Private Commercial Banks, Foreign Commercial Banks, and Specialised Development Banks must submit them half-yearly within 30 days of each half-year's end. All banks must also provide hard copies signed by responsible officials and the Managing Director, Chief Executive Officer, or Chief Financial Officer, along with any additional papers listed in requisition. Reporting in the new format is effective from the half-year ended June 30, 2011, and failure to submit within the stipulated time may result in actions under the Bank Company Ain, 1991.
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