Regulatory Alerts2016-01-24
Added · Updated
Integrated Risk Management Guidelines for Financial Institutions
Bangladesh Bank issues integrated risk management guidelines applicable to all financial institutions licensed under the Financial Institutions Act, 1993. The document requires these institutions to adopt improved policies and procedures for credit, market, liquidity, operational, compliance, strategic, reputation, environmental, and money laundering risks. These guidelines serve as a supplement to existing core risk guidelines and must be implemented immediately.
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