Regulatory Alerts2025-03-25
Added
Statistics Department Circular No. 02: Monthly Submission of Card Transaction Information via Web Portal per Operation Manual
Scheduled banks and NBFCs operating in Bangladesh are required to submit monthly card transaction data (credit, debit, prepaid, and other cards) through the designated web portal by the 10th of the following month, in accordance with the finalized Operation Manual. This requirement, issued under the Banking Company Act 1991 and Finance Company Act 2023, becomes effective on April 1, 2025, and replaces previous ad-hoc data submission requests with a standardized, automated process to support big data analytics and policy formulation.
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