Regulatory Alerts2018-02-05
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ISMC Circular No. 01: Submission of Data for Integrated Supervision System T_PS_M_NBFI_MONITOR_HO | T_PS_M_NBFI_MONITOR_BR | instruction | certificate
The Integrated Supervision Management Department of Bangladesh Bank mandates all financial institutions to submit monthly data via the Integrated Supervision System using specific formats for headquarters and branches, with headquarters filing by the 15th and branches by the 7th of the following month. Institutions must preserve backup files, submit CD copies with data reliability certificates by the 20th, and provide quarterly Financial Information and Compliance List copies and annual audited financial statements within specified deadlines. The circular also requires detailed adjustment reports for any discrepancies between ISS and final financial reports, repeals previous instructions, and establishes penalties for incomplete or false submissions.
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