| 1 |
Submission of Interim Report to Bangladesh Bank. Ref: BRPD-2 Circular Letter No. 05 dated 02-Apr-2026.
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| 2 |
Cancellation of BFIU Circular Letter No. 1. Ref: BFIU Circular Letter No. 04 dated 26-Feb-2026.
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| 3 |
Instructions for the MFS for the Enforcement of Transaction Monitoring System. Ref: BFIU Circular Letter No. 03 dated 05-Feb-2026.
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| 4 |
Instructions for the Scheduled Banks for the Enforcement of Transaction Monitoring System. Ref: BFIU Circular Letter No. 02 dated 05-Feb-2026.
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| 5 |
Implementation of Risk Based Supervision (RBS): Framework, Organogram, Operational Arrangements, Supervisory Engagement, and Regulatory Reporting Requirements. Ref: SPCD Circular No. 03 dated 24-Dec-2025.
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| 6 |
Implementation of Risk Based Supervision (RBS): Supervisory Expectations and Banks’ Preparedness. Ref: SPCD Circular No. 02 dated 23-Oct-2025.
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| 7 |
Regarding fraudulent activities under the name of Anti-Corruption Commission. Ref: BRPD Circular Letter No. 17 dated 12-Aug-2025.
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| 8 |
Regarding online gambling activities. Ref: PSD Circular No. 07 dated 28-May-2025.
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| 9 |
Bank Resolution Ordinance,2025. Ref: BRRU Circular No. 01 dated 15-May-2025.
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| 10 |
The Special Regulations of Bangladesh Bank,2024. Ref: SD Circular no 01 dated 22-Dec-2024.
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