Regulatory Alerts2024-01-18
Added
PSD Circular No. 02: Providing Data on Fraud, Disputes, and Transactions via Cheque/Card/MFS/PSO through Rationalized Input Templates (RIT) on a Monthly Basis
All scheduled banks, Mobile Financial Services (MFS) providers, Payment System Operators (PSO), and LankaBangla Finance PLC operating in Bangladesh are required to submit monthly data on transactions, transaction disputes, and fraud/forgery. This data must be provided using six finalized Rationalized Input Templates (RIT), which are available for download from the Bangladesh Bank website. The statement for each reported month must be submitted by the 10th of the following month, and this directive is effective immediately.
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