Regulatory Alerts2012-08-14
Added · Updated
Submission of Foreign Direct Investment Returns to Bangladesh Bank EDW via Web Portal
All scheduled banks and Non Bank Depository Corporations must submit Foreign Direct Investment information through the Enterprise Data Warehouse web portal using prescribed Rationalized Input Templates. Authorized Dealer branches and Offshore Banking Units are required to collect Form FI-1 from client enterprises on a half-yearly basis and upload the data within three months after the end of each half-year period. FDI enterprises must submit the prescribed form, audited or unaudited financial statements, and supporting documents for remittances and machinery imports through a single nominated bank branch. Banks must verify the submission acknowledgment certificate from the Statistics Department before extending financial assistance to these enterprises.
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