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Home About us Regulations and guidelines
  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)
  Bangladesh Bank (Note Refund) Regulations-2012
  Prudential Guidelines for Agent Banking Operation in Bangladesh
  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 (Revised Regulatory Capital Framework in line with Basel III)
  Guidelines for Bank Directors  Summary  Details
  Policy Guidelines for Green Banking for new Banks  Bangla
  Policy Guidelines for Green Banking for Banks  English  Bangla
  Guidelines on Commercial Paper for Banks
  Code of Conduct for Banks & Non-Bank Financial Institutions
  Integrity Award Guidelines for Financial Institutions
  Guidelines to fill in the NBFI returns-1, 2 & 3
  Guidelines on the Base Rate System for Non-Bank Financial Institutions
Finacial institute regulation, 1994
Finacial institute act, 1993
  Prudential regulation for financial institutions
  Prudential guidelines on Capital Adequacy and Market Discipline (CAMD) for FIs
  Guidelines on Products & Services of Financial Institutions in Bangladesh
  Policy Guidelines for Green Banking   English
  Integrated Risk Management Guidelines for Financial Institutions
  Code of Conduct for Banks & Non-Bank Financial Institutions
  Indicative guidelines for CSR expenditure allocation and end use oversight
  Mainstreaming Corporate Social Responsibility (CSR) in banks and financial institutions in Bangladesh
  Merger/Amalgamation of banks/FIs
Guidelines on Interest rate risk in the banking book
Guidelines of Country Risk Management
Guidelines on Internal Credit Risk Rating System for Banks
  Risk Management Guidelines for Banks, 2018
  Credit risks
  Asset & liability/balance sheet
  Foreign exchange risks
  Internal control & compliance
  Money laundering risks
  Guidelines on Core Banking Solution (CBS) Features and Controls in Financial Institutions
  Credit risks
  Asset & liability/balance sheet
  Internal control & compliance
  Guidance Notes on Prevention of Money Laundering and Terrorist Financing in Banks and Financial Institutions
  Guideline on ICT security for Banks and Non-Bank Financial Institutions, May 2015
  Guidelines on Environmental & Social Risk Management (ESRM) for Banks and Financial Institutions in Bangladesh, February 2017
  Guidelines for Foreign Exchange Transactions (GFET), 2018 vol 1 [as of November 30, 2017]
  Guidelines for Foreign Exchange Transactions (GFET), 2018 vol 2 [January, 2018]
  Foreign exchange guideline vol 1 [as of 31 May, 2009]
  Foreign exchange guideline vol 2 [as of July 31, 2010]
  Policy for drawing arrangements
  FAQ in foreign exchange transactions
  Forex Transactions for Individuals [download poster .jpg format]
  Forex Transactions for Inbound and Outbound Travelers [download poster .jpg format]
  Guidelines to FX Audit Team
[for auditing the Daily Basis Reporting of Forex Transactions to the Online Forex Monitoring System]
  Code Lists for Reporting External Sector Transactions by the Authorised Dealers (Edition-2018)
  Guidelines on International Factoring
  Guidelines on Money Laundering & Terrorist Financing Risk Management Guidelines for Banks
  Guidance notes on Prevention of Money Laundering for Banks
  Guidelines on Implementation of The UN Security Council Resolutions Concerning Targetted Finanacial Sanctions, Travel Ban, And Arms Embargo
Money Laundering and Terrorist Financing Risk Assessment Guidelines
for Financial Institutions
for Banking Sector
for Designated Non- Financial Businesses and Professions
for Postal Remittance Business
for capital market intermediaries
for NPO/NGO Sector
Guidance notes on AML&CFT
for insurance companies
for money changers
  Guidelines for trust fund management in payment and settlement services
  Bangladesh Automated Cheque Processing System (BACPS) V 2.0 - Operating Rules & Procedures
  Approval Procedure of Payment System Operator (PSO)/Payment Service Provider (PSP)
  Bangladesh Real Time Gross Settlement(BD-RTGS) System Rules
  Regulations on Electronic Fund Transfer 2014
  Bangladesh Payment and Settlement Systems Regulations 2014
  Payment & settlement systems regulations 2009
  Bangladesh Electronic Funds Transfer Network (BEFTN) operating rules V 2.0
  NPSB Switch Operating Rules & User Manual: Disputes Management Rules
  Manual of Credit Guarantee Scheme
  Operating Guidelines for Small And Marginal Sized Farmers Agricultural Productivity Improvement And Diversification Financing Project (SMAP)
  Guidelines on Credit Risk Management (CRM) for Banks
  Guidelines on Internal Control & Compliance in Banks
  Guidelines on Asset-Liability Management (ALM)
  Agriculutral and Rural Credit Policy and Programme for 2019-2020
  Guidelines for Customer Services and Complaint Management  [Bangla]   [English]
  Guidelines on Agent Banking for the Banks
  Guidance Note for Approval and Operation of Agent Banking Activities of Banks
  Mobile Financial Services for the Banks
  School Banking Guideline
  Guidelines for investment in Treasury Bills
  Guidelines for investment in Bangladesh Government Treasury Bonds
  Guideline to fill in the Banking Statistics returns-SBS-1, SBS-2 & SBS-3
  EEF (ICT) Fund Usage Policy -2012
  SME credit policy & programs  [Bangla]  [English]
  Spread calculation procedure
  Guidelines on Stress Testing
  Guidelines on Stress Testing for NBFIs, 2012

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