Home

Slider

Bangladesh Bank Circular

Recent Circulars
General Banking
Credit Operations
Foreign Trade
Branch Operations
Head Office

News Clippings

Trade News
Premier Column
Premier Bank News
Banking
Tabs Responsive Shortcode

Circular Index

1.1. Manager Operation 1.1.1. Customer Service 1.1.2. Schedule of Charges 1.1.3. Complaint Management 1.1.4. Agent Banking 1.1.5. Outsourcing Guidelines 1.1.6. Managing Core Risks In Banking 1.1.7. Risk Management 1.1.8. Guidelines for islamic banking 1.1.9. Commercial Paper (CP) 1.2. COMPLIANCE OFFICER 1.2.1. Money Laundering & Terrorist Financing 1.2.2. Fraud & Forgeries 1.2.3. Comprehensive Inspection 1.2.4. Acts 1.3. REPORTING OFFICER 1.3.1. Statement Frequency & Department 1.3.2. Weekly Statement 1.3.3. Monthly Statement 1.3.4. Quarterly Statement 1.3.5. Half-Yearly Statement 1.3.6. Yearly Statement
2.1. Account Opening 2.1.1. Account Opening Fundamentals 2.1.2. Accounts Under Financial Inclusion 2.1.3. Preservation of Information 2.2. Cash Management 2.2.1. Regulatory Issues 2.2.2. ATM Booth Operation 2.3. Bach 2.3.1. BACH Operations 2.3.2. Bangladesh Automated Cheque Processing System (BACPS) 2.3.3. Real Time Gross Settlement (RTGS) System 2.3.4. Bangladesh Electronic Fund Transfer Network (BEFTN) 2.4. Remittance Through Exchange House 2.4.1. NRB Remittance 2.4.2. Other Remittance 2.5. Investment 2.5.1. Non Tradable Government Securities 2.6. Accounts 2.6.1. Financial Reporting/Financial Statements 2.6.2. Deposit Insurance Premium 2.6.3. Provision Against Accrued Interest On Deposit 2.6.4. Tax Management 2.7. Human Resources 2.7.1. Recruitment, Release & Penalty 2.7.2. Code of Conducts & Directives 2.7.3. Leave/Holidays 2.7.4. Children Day Care Service 2.7.5. Training Program 2.7.6. Dress Code 2.7.7. Office Hours and Transactions Period 2.8. Logistics & General Services 2.8.1. Branch Security 2.8.2. Public Notice 2.9. Information Technology 2.9.1. Core Banking Solution (CBS) 2.9.2. Mobile Financial Services 2.9.3. E-Commerce
3.1. CREDIT FUNDAMENTALS 3.1.1. Borrower-Wise Credit 3.1.2. Sector-Wise Credit 3.1.3. Exposure-Wise Credit 3.1.4. International Project Finance 3.1.5. Credit Risk Management 3.1.6. Green Banking 3.1.7. Corporate Social Responsibility (CSR) 3.1.8. Implementation of Basel III in BD 3.1.9. Collateral Security 3.2. Loan Without Re-Finance 3.2.1. Consumer Financing 3.2.2. Agricultural Credit 3.2.3. Bank Guarantee & E-GP 3.2.4. Entrepreneurship Support Fund (ESF) Loan 3.3. Loan Under Refinance/Pre-Finance 3.3.1. CMSME Credit 3.4. Loan Under Re-Finance 3.4.1. Green Finance 3.4.2. Brick Kiln Efficiency 3.4.3. SME & Agriculture 3.4.4. Financial Inclusion 3.4.5. Milk Production and Artificial Insemination 3.5. Credit Administration 3.5.1. Credit Information Bureau (CIB) Report 3.5.2. Credit Risk Grading (CRG) 3.5.3. Compliance of Building Code 3.5.4. Interest Rate On Loans And Advances 3.6. Credit Monitoring & Recovery 3.6.1. Classification & Provisioning 3.6.2. Credit Monitoring & Recovery
4.1. Forex Fundamentals 4.1.1. Loans, Overdrafts And Guarantees 4.1.2. Offshore Banking 4.1.3. Permission Under 18A/18B of The FER Act, 1947 4.1.4. Asian Clearing Union (ACU) 4.1.5. Miscellaneous 4.2. Foreign Remittance (Other Than FOR Outward Remittance) 4.2.1. Remittance Declaration Form 4.2.2. Import & Export By Passengers 4.2.3. FC Account Opening 4.2.4. Inward Remittance 4.3. Outward Remittance 4.3.1. Imports 4.3.2. Commercial Remittances (Other Than For Imports) 4.3.3. Private Remittances 4.3.4. Travel 4.3.5. ERQ Account 4.3.6. Payment Through International Cards 4.3.7. Miscellaneous 4.4. Import Trade 4.4.1. Import Fundamentals 4.4.2. Commodity-Wise Import 4.4.3. LC Opening - Documents Required 4.4.4. LC Opening - Additional Conditions 4.4.5. Import Bills 4.4.6. Customs Clearance 4.5. Export Trade 4.5.1. Export Fundamentals 4.5.2. Commodity-Wise Export 4.5.3. Export Bills 4.6. Export Development Fund (Edf) 4.6.1. General Regulation of EDF 4.6.2. Association-Wise Size of EDF 4.7. Export Subsidy/Cash Incentive/ Duty Draw Back 4.7.1. Export Subsidy/Cash Incentive For Current Financial Year 4.7.2. Commodity-Wise Subsidy/Cash Incentive 4.7.3. Submission of Application 4.7.4. Audit 4.7.5. Providing New Market Exploration Assistance 4.7.6. Duty Draw Back 4.8. Green Transformation Fund (Gtf) 4.8.1. Jute Products 4.8.2. Textile & Leather 4.9. Reporting Of Foreign Exchange Transactions To Bb 4.9.1. Exchange Position 4.9.2. Code Lists For Reporting By AD 4.9.3. Buyer's Credit 4.9.4. Submission Of Returns On FDI, PSED & PI 4.9.5. Remittance Reporting 4.9.6. Miscellaneous
5.1. BOD/CEO/EC/Advisor/Consultant 5.1.1. Appointment/Recruitment, Responsibilities and accountabilities 5.1.2. Default Loan 5.1.3. Formation and Responsibilities 5.1.4. Formulation and duration 5.1.5. Information 5.1.6. Meeting 5.1.7. Responsibilities and accountabilities 5.2. Human Resources Management 5.2.1. Training Institute 5.3. Logistics and General Services 5.3.1. Business Centers 5.3.2. CSR 5.3.3. Enlistment 5.3.4. Uses Of Bengali 5.3.5. Right to Information 5.4. Financial Administration 5.4.1. Tax 5.4.2. Demand Deposit 5.4.3. Paid-up Capital and Reserve 5.5. Treasury Division 5.5.1. Drawing Arrangement 5.5.2. Tradable Government Securities 5.5.3. Maintenance of SLR and CRR 5.5.4. Capital Market And Mutual Fund Units