Regulations and guidelines

Regulations and guidelines

Regulations and guidelines help a country to run the financial activities of a country.
Bangladesh Bank expenditure regulations, 1977
Bangladesh Bank leave rules, 2003
Bangladesh Bank accomodation allotment rules, 2003 bullet.gif
The Bangladesh Bank procurement regulations, 2004 bullet.gif
The Bangladesh Bank Procurement Processing
and Approval Procedures (BBPPAP)
Link: http://www.bangladesh-bank.org/aboutus/regulationguideline/guidelist.php
Foreign exchange
Convertibility of taka
Foreign exchange guideline vol 1
Foreign exchange guideline vol 2
Policy for drawing arrangements
FAQ in foreign exchange transactions
Link: http://www.bangladesh-bank.org/aboutus/regulationguideline/guidelist.php
Scheduled Bank
Guidelines to establish a banking company in Bangladesh
Guidelines for islamic banking
Prudential regulations for banks
Guidelines for establishment of NRB bank
Guidelines on risk based capital adequacy
Guidelines on subordinated debt
Guidelines for bank directors  Summary/ Details
Link: http://www.bangladesh-bank.org/aboutus/regulationguideline/guidelist.php

Managing core risk in banks

Risk Management Guidelines for Banks, 2012
Credit risks
Asset & liability/balance sheet
Foreign exchange risks
Internal control & compliance
Money laundering risks
Link: http://www.bangladesh-bank.org/aboutus/regulationguideline/guidelist.php
Anti Money Laundering
Guidance notes on AML&CFT for insurance companies
Guidance notes on AML&CFT for money changers
Guidelines for Postal Remittance Business for Combating Money Laundering and Terrorist Financing Risks
Guidelines on Prevention of Money Laundering & Combating Financing of Terrorism for capital market intermediaries
Link: http://www.bangladesh-bank.org/aboutus/regulationguideline/guidelist.php
Financial institution
Finacial institute regulation, 1994
Finacial institute act, 1993
Prudential regulation for financial institutions
Prudential guidelines on Capital Adequacy and Market Discipline (CAMD) for FIs
Link: http://www.bangladesh-bank.org/aboutus/regulationguideline/guidelist.php
Managing core risk in FIs
Credit risks
Asset & liability/balance sheet
Internal control & compliance
Guidance Notes on Prevention of Money Laundering and Terrorist Financing
Link: http://www.bangladesh-bank.org/aboutus/regulationguideline/guidelist.php
Banks and FIs
Guideline on ICT security for banks and financial institutions, 2010
Merger/Amalgamation of banks/FIs
Environmental Risk Management (ERM) Guidelines for Banks and Financial Institutions
Link: http://www.bangladesh-bank.org/aboutus/regulationguideline/guidelist.php
CIB Online Services
Policies and guidelines for CIB Online Services, 2011
Userguide Manual- Batch Monthly Contribution
CIB Online Credit Bureau -Web and A2A Userguide
Link: http://www.bangladesh-bank.org/aboutus/regulationguideline/guidelist.php
Others
EEF (ICT) Fund Usage Policy -2012
Bangladesh Bank (Note Refund) Regulations-2012
Agriculutral and Rural Credit Policy and Programme for 2012-2013
Guidelines on Stress Testing for NBFIs, 2012
Mobile Financial Services for the Banks
Code lists for reporting of external sector transactions by the authorised dealers
Payment & settlement systems regulations 2009
SME credit policy & programs  [Bangla]  [English]
Spread calculation procedure
Guidelines on stress testing
Guidelines on Supervisory Review Evaluation Process (SREP)
Bangladesh Electronic Fund Transfer Network (BEFTN) operating rules
Link: http://www.bangladesh-bank.org/aboutus/regulationguideline/guidelist.php