Thursday, December 13, 2018

Department Wise Bangladesh Bank all Circular from 01.01.2018 to 13.12.2018

Banking Circular 2018

Department Wise Bangladesh Bank all Circular from 01.01.2018 to 13.12.2018

Department Wise Bangladesh Bank all Circular download links from 01.01.2018 to 13.12.2018


Publish Date
Title
Link
Published by: Agricultural Credit Department
03/12/18
ACD Circular Letter No. 02: Regarding CIB Reporting
 https://goo.gl/zX18Tc
28/10/18
ACD Circular Letter No. 01: Revised guidelines for refinance scheme on Milk Production and Artificial Insemination
 https://goo.gl/xMc2f4
25/07/18
ACD Circular No. 01: Agricultural & Rural Credit Policy and Program for the FY 2018-2019.
 https://goo.gl/Wth356


Publish Date
Title
Link
Published by: Bangladesh Financial Intelligence Unit
22/04/18
BFIU Circular Letter No. 01: Instructions to be followed by the schedule banks for preserving secrecy of information.
 https://goo.gl/pjCG83
BFIU Circular Letter No. 02: Instructions to be followed by the financial institutions for preserving secrecy of information.
 https://goo.gl/ewSGic

Publish Date
Title
Link
Published by: Banking Regulation and Policy Department
03/12/18
BRPD Circular Letter No. 25: Regarding Transfer of Jute Sector Outstanding Loans to Block Account

22/11/18
BRPD Circular Letter No. 24: Providing information regarding defaulted loan for the 11th national parliamentary election of Bangladesh

20/11/18
BRPD Circular Letter No. 23: Article 2(b)(iii) of Right to Information act, 2009

01/11/18
BRPD Circular Letter No. 21: Scheduling of "Community Bank Bangladesh Limited"

BRPD Circular Letter No. 22: Waiver from section 14Ka(1) of the Bank-Company Act, 1991

30/10/18
BRPD Circular No. 16: Guidelines on Internal Credit Risk Rating System for Banks

25/10/18
BRPD Circular No. 15: Regarding Employee Transfer and Mandatory Annual Leave

18/10/18
BRPD Circular No. 13: Loan Classification and Provisioning

BRPD Circular No. 14: Formation and Responsibilities of Board of Directors of a Bank-Company

17/10/18
BRPD Circular No. 12: Providing special financial policy assistance for the agriculture and SME sectors' borrowers affected by the recent Padma river erosion.

09/10/18
BRPD Circular Letter No. 20: Exemption from compliance of section 26KA(1)(kha) of the Bank Company Act, 1991 in case of investment in ICB's subordinated bond only

27/09/18
BRPD Circular No. 11: Not to consider any matter/Memo in the Board meeting without prior approval of competent Authority

12/09/18
BRPD Circular No. 10 : Policy on Unclaimed Deposits & Valuables

20/08/18
BRPD Circular Letter No. 18: Strengthening of Safety of Business Centers of the Banks

BRPD Circular Letter No. 19:Extension of Banking Hour and Keeping the Bank Branches Open in the Dhaka Metropolitan City on the Day before Eid-ul-Adha

14/08/18
BRPD Circular No. 09: Regarding Schedule of Charges

08/08/18
BRPD Circular No. 08: Regarding National Integrity Award Guideline

30/07/18
BRPD Circular Letter No. 16: Scheduling of Probashi Kallyan Bank

BRPD Circular Letter No. 17: Waiver from section 14Ka(1) of the Bank-Company Act, 1991

26/07/18
BRPD Circular Letter No. 14: Compliance of Asset Liability Management Guidelines


Publish Date
Title
Link
Published by: Credit Information Bureau
26/04/18
CIB Circular No. 01:Resetting the threshold of submission of Credit Information to the CIB Database
CIB Circular No. 02: Regarding Submission of Collateral Information to the Collateral Database

Publish Date
Title
Link
Published by: Debt Management Department
19/06/18
DMD Circular No. 04: Regarding cancellation of the lost Sanchoypatras

06/06/18
DMD Circular Letter No. 01: Term Repo for Liquidity adjustment

21/05/18
DMD Circular No. 03: Issuance of Floating Rate Treasury Bond(FRTB)

29/01/18
DMD Circular No. 02:Permission for the usage of downloaded forms of Sanchoypatra Sales from websites.

09/01/18
DMD Circular No. 01: Regarding policy of Buy-back of Bangladesh Government Treasury Bill/Bond


Publish Date
Title
Link
Published by: Department of Currency Management
14/08/18
DCM Circular Letter No. 05: Providing note detecting services by the bank officials to the cattle traders in the cattle market for fake note prevention

20/05/18
DCM Circular Letter No. 04: Instruction to be followed by scheduled banks for preventing fake note circulation duing the month of holy Ramadan

11/01/18
DCM Circular No. 02: Destruction of mutilated and obsolete notes


Publish Date
Title
Link
Published by: Department of Financial Institutions and Markets
04/12/18
DFIM Circular Letter No. 10: Holidays for Financial Institutions in Bangladesh in 2019

25/11/18
DFIM Circular Letter No. 09: Providing information regarding defaulted loan for the 11th national parliamentary election of Bangladesh

18/09/18
DFIM Circular No. 03:Integrity Award Guidelines for Financial Institutions

09/08/18
DFIM Circular Letter No. 08: Observing the National Mourning Day and the 43rd anniversary of martyrdom of Father of the Nation Bangabandhu Sheikh Mujibur Rahman with due respect

24/07/18
DFIM Circular Letter No. 07 : Keeping FI branches closed in the election areas on 30 July, 2018 Monday for the election of Rajshahi, Barisal & Sylhet City Corporation

26/06/18
DFIM Circular Letter No. 06:Refraining from offering high interest rate through mobile phone messaging to collect deposit

24/06/18
DFIM Circular Letter No. 05 : Keeping FI branches closed in the election areas on 26th June, 2018 Tuesday for the election of Gazipur City Corporation.

06/06/18
DFIM Circular Letter No. 04: Holiday for Shab-e-Qadr, Hijri-1439 (2018)

15/05/18
DFIM Circular Letter No. 03: Office Time schedule for Ramadan, Hijri-1439(2018)

14/05/18
DFIM Circular No. 02: Keeping FI branches closed in the election areas on 15th May, 2018 Tuesday for election of Khulna City Corporation and eight other municipalities & union parishads

24/04/18
DFIM Circular Letter No. 02: Reducing Rate of Interest against Loans to Ship Building Industry of Bangladesh and Providing Long Term Repayment Facility

03/04/18
DFIM Circular No. 01: Schedule of Fee/Charges/Commission for Financial Institutions

15/03/18
DFIM Circular Letter No. 02:Keeping the National Flag half-mast throughout the day to observe one-day state mourning on March 15, 2018 due solemnity in memory of the victims of the plane crash in Kathmandu, Nepal

18/01/18
DFIM Circular Letter No. 01: Change of Name of Financial Institution

Publish Date
Title
Link
Published by: Department of Off-Site Supervision
29/11/18
DOS Circular Letter No. 25: Holidays of the year 2019
22/11/18
DOS Circular Letter No. 24: Regarding keeping LC opening branches of banks situated at Hazrat Shahjalal Int'l Airport open on every Saturday.

08/10/18
DOS Circular No. 04: Risk Management Guidelines for banks

07/10/18
DOS Circular Letter No. 23: Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

02/10/18
DOS Circular Letter No. 21: Keeping scheduled bank branches closed in the election area on 3rd October, 2018 Wednesday for Golapganj Pouroshava mayor by-election of Sylhet District

DOS Circular Letter No. 22: Keeping scheduled bank branches closed in the election area on 3rd October, 2018 Wednesday for Tarail Upazilla Parishad chariman election of Kishoreganj District, Shahrasti Upazilla Parishad chariman election of Chandpur District, and chairman elections of listed 6 UPs

14/08/18
DOS Circular Letter No. 20: Keeping scheduled bank branches of garments industry area open on 18th August, 2018 Saturday for the payment of garment workers' wages and other allowances before Eid-ul-Adha

08/08/18
DOS Circular Letter No. 19: Regarding observing the National Mourning Day and the 43rd anniversary of martyrdom of Father of the Nation Bangabandhu Sheikh Mujibur Rahman with due respect

23/07/18
DOS Circular Letter No. 16: Keeping scheduled bank branches closed in the election area on 30th July, 2018 Monday for city corporation elections to Rajshahi, Sylhet and Barisal

DOS Circular Letter No. 17: Keeping scheduled bank branches closed in the election area on 25th July, 2018 Wednesday for Tarakanda Upazilla Parishad general election of Mymensingh District, Chairman/Vice-chairman by-elections of 5 UPs and general elections of 6 UPs

DOS Circular Letter No. 18: Keeping scheduled bank branches closed in the election area on 25th July, 2018 Wednesday for Pourashava polls of Araihazar & Gopaldi Pourashavas of Narayanganj district and Cox's Bazar Pourashava of Cox's Bazar district

17/07/18
DOS Circular Letter No. 15: Keeping scheduled bank branches closed in the election area on 25th July, 2018 Wednesday for by-elections of vacant Kurigram-3 constituency of Kurigram district

27/06/18
DOS Circular Letter No. 14: Keeping related scheduled bank branches open on 30/06/2018 Saturday for the convenience of depositing income tax, VAT & custom duties through chalan receipt or Pay Order facilities

25/06/18
DOS Circular Letter No. 12: Keeping scheduled bank branches closed in the election area on 26th June, 2018 Tuesday for general election of Gazipur City Corporation

DOS Circular Letter No. 13: Keeping scheduled bank branches closed in the election area on 30th June, 2018 Saturday for Basail municipality election of Tangail district

07/06/18
DOS Circular Letter No. 11: Keeping scheduled bank branches of garments industry area open on 13 June, 2018 Wednesday for the payment of garment workers' wages, bonus and other allowances before Eid-ul-Fitr

06/06/18
DOS Circular Letter No. 10: Refixation of holiday for Shab-E-Qadr on the 13th June 2018 Wednesday instead of 12th June 2018 for all scheduled banks in Bangladesh

14/05/18
DOS Circular Letter No. 09: Office time table of the bank companies during the month of Holy Ramadan of Hijri 1439

13/05/18
DOS Circular Letter No. 08: Keeping scheduled bank branches closed in the election area on 15th May, 2018 Tuesday for election of Khulna City Corporation and eight other municipalities & union parishads as mentioned in the circular letter

23/04/18
DOS Circular Letter No. 07: Keeping scheduled bank branches closed in the election area on 25th April, 2018 Wednesday for general election of Nuralapur & Mahishasura Union Parishads of Sadar Upazilla of Narsingdi District


Publish Date
Title
Link
Published by: Equity and Entrepreneurship Fund Unit
09/10/18
EEF Circular Letter No. 01: Submission of EOI for establishment of Food Processing & Agro-based and ICT Projects under Entrepreneurship Support Fund (ESF) Loan

05/08/18
EEF Circular No. 35: Submission of EOI for establishment of Food Processing & Agro-based and ICT Projects under Entrepreneurship Support Fund (ESF) Loan.EOI Form     Guideline of EOI Form


Publish Date
Title
Link
Published by: Financial Inclusion Department
28/01/18
FID Circular Letter No. 01: Opening of Bank Accouts for students Under School Banking Guidelines  annexure


Publish Date
Title
Link
Published by: Foreign Exchange Investment Department
30/07/18
FEID Circular No. 02:Investment by non-resident investors in Alternative Investment Funds under BSEC (Alternative Investment) Rules, 2015

06/05/18
FEID Circular No. 01: Transfer of shares and repatriation of sale proceeds of shares in favor of non-resident in private/public limited companies not listed with stock exchanges


Publish Date
Title
Link
Published by: Foreign Exchange Operation Department
28/11/18
FEOD Circular Letter No. 01: Generating of "Information of freight brought by freight forwarder against FOB (or similar term) export" by using Bangladesh Bank Online Inward Remittance Monitoring System

12/09/18
FEOD Circular No. 04:Regarding Cancellation/Circulation of Specimen Signature.

24/05/18
FEOD Circular No. 03: Regarding circulation/cancellation of Specimen signature

25/04/18
FEOD Circular No. 01: Regarding circullation/cancellation of Specimen Signature.


Publish Date
Title
Link
Published by: Foreign Exchange Policy Department
11/12/18
FEPD Circular No. 33: Export subsidy against export of Pharmaceuticals goods

FEPD Circular No. 34: Export subsidy against export of Photovoltaic Module

FEPD Circular No. 35: Export subsidy against export of Motorcycle

FEPD Circular No. 36: Export subsidy against export of Chemicals

FEPD Circular No. 37: Export subsidy against export of Razor and Razor blades

FEPD Circular No. 38: Export subsidy against export of Ceramics goods

FEPD Circular No. 39: Export subsidy against export of Cap

FEPD Circular No. 40:Export subsidy against export of Crabs and eel

FEPD Circular No. 41:Export subsidy against export of Galvanized Sheet/Coils

11/11/18
FEPD Circular No. 32: Extension of time for submission of application for Export Subsidy against export of Software, ITES and Hardware

08/11/18
FEPD Circular No. 31: Issuance of guarantee on behalf of non-residents in favor of residents in Bangladesh

28/10/18
FEPD Circular No. 30: Forward sale and purchase of foreign exchange-flexibility

17/10/18
FEPD Circular No. 29: Use of balances held in Foreign Currency (FC) accounts of Export Processing Zone (EPZ) and Economic Zone (EZ) enterprises.

15/10/18
FEPD Circular No. 28: Repayment of External Borrowings by Public and Private Sector entities

FEPD Circular Letter No. 17: Holding collateral on behalf of non-resident lenders

11/10/18
FEPD Circular Letter No. 16: Regarding issuance of export registration certificate by Chief Controller of Imports and Exports to Indenting Agents with Bangladesh Indenting agents association membership

27/09/18
FEPD Circular No. 27: Export subsidy against export of Active Pharmaceuticals Ingredients (API).

16/09/18
FEPD Circular Letter No. 15: Appointment of Audit firm for Cash incentive/Export subsidy in textile and other sectors

10/09/18
FEPD Circular No. 26: Export subsidy/Cash incentive for financial year 2018-2019

16/08/18
FEPD Circular Letter No. 14: Issuance of Standing Order No. 01/2018 dated 30.07.2018 of National Board of Revenue


Publish Date
Title
Link
Published by: Integrated Supervision Management Department
05/02/18
ISMC Circular No. 01: Submission of Data for Integrated Supervision System T_PS_M_NBFI_MONITOR_HO T_PS_M_NBFI_MONITOR_BR instruction certificate


Publish Date
Title
Link
Published by: Investment Promotion & Financing Facility II (IPFF II) Project Cell
13/03/18
IPFF II Circular No. 01: Financing Facility under the Investment Promotion and Financing Facility II (IPFF II) Project


Publish Date
Title
Link
Published by: Monetary Policy Department
03/04/18
MPD Circular No. 01: Regarding Cash Reserve Requirement (CRR)
MPD Circular No. 02: Re-fixation of Repo interest rate of Bangladesh Bank.

Publish Date
Title
Link
Published by: Payment Systems Department
26/11/18
PSD Circular Letter No. 02: Regarding compliance of instructions of PSD Circular No. 04/2017

12/09/18
PSD Circular No. 06: Amendment of PSD circular No. 04/2017

19/08/18
PSD Circular No. 05: To ensure uninterrupted transactions through Automated Teller Machine (ATM), Point of Sale (POS) , e-Payment Gateway and Mobile Financial Services (MFS) during Eid-ul-Azha festival

16/08/18
PSD Circular Letter No. 01: Alert for possible cyber attack in Banking system

30/07/18
PSD Circular No. 04: Bangladesh Mobile Financial Services (MFS) Regulations, 2018

12/07/18
PSD Circular No. 03: Providing permission for Card-Based Payments through Contactless payment service using NFC technology and Ensuring Security, Minimizing Transaction Risks & Enhancing Public Awareness.

11/06/18
PSD Circular No. 02: To ensure uninterrupted transactions through Automated Teller Machine (ATM), Point of Sale (POS) , e-Payment Gateway and Mobile Financial Services (MFS) during Eid-ul-Fitr festival.

01/04/18
PSD Circular No. 01: Instructions regarding Mobile Financial Services


Publish Date
Title
Link
Published by: SME & Special Programmes Department
07/11/18
SMESPD Circular Letter No. 03: Addendum of Operating Guidelines for JICA assisted Urban Building Safety Project (UBSP, BD-P84)

28/06/18
SMESPD Circular Letter No. 02: Submission of information as per revised and newly added statements.

07/01/18
SMESPD Circular Letter No. 01: Amendment of the operating guideline of Islami Shariah Based Refinancing Fund


Publish Date
Title
Link
Published by: Statistics Department
12/11/18
SD Circular No. 04: Submission of monthly e-Banking and e-Commerce returns through Revised RIT
05/08/18
SD Circular No. 03: Submission of the statement of rate of interest on Deposits and Advances through RITs
17/04/18
SD Circular No. 02: Foreign Exchange Transaction Reporting according to "Code Lists for Reporting External Sector Transactions by the Authorised Dealers (Edition-2018)"

25/03/18
SD Circular Letter No. 01: Foreign Exchange Transaction Reporting according to "The Guidelines for Foreign Exchange Transactions (GFET) Volume 2 version 2018"

28/02/18
SD Circular No. 01: Allocation of new Currency Code of ACU Japanese Yen and Category Code of Personal Import for all schedule/form of foreign exchange transactions reporting.




Publish Date
Title
Link
Published by: Sustainable Finance Department
16/10/18
SFD Circular Letter No. 03: Regarding assistance for the people affected by The Padma river erosion areas in Shariatpur District (Naria Upazilla) under CSR activities

26/08/18
SFD Circular Letter No.02:Revision of Uniform Format for submission of Progress Report on Green Banking Activities of Banks and Financial Institutions  [Quarterly Reporting format of Bank and FIs]

05/04/18
SFD Circular No. 02: Master Circular for Islamic Refinance Scheme.

08/03/18
SFD Circular Letter No. 01: Providing Training on SDGs and Financial Literacy to the university going youths with a view to make them contribute effectively in the economic development of the country under Corporate Social Responsibility activities

15/01/18
SFD Circular No. 01: Revision of Uniform Format for submission of Progress Report on Green Banking Activities of Banks and Financial Institutions [Quarterly Reporting format of Bank and FIs]






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