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Last Updated on: Thursday, 20 August 2026
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Branch Compliance → Comprehensive Inspection
SL
Title
1
Submission of Interim Report to Bangladesh Bank. Ref: BRPD-2 Circular Letter No. 05 dated 02-Apr-2026.
2
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.
3
Implementation of Risk Based Supervision (RBS): Supervisory Expectations and Banks’ Preparedness. Ref: SPCD Circular No. 02 dated 23-Oct-2025.
4
The Special Regulations of Bangladesh Bank,2024. Ref: SD Circular no 01 dated 22-Dec-2024.
5
Appointment of Audit Firms (Chartered Accountants) to conduct Audit in Banks and Finance Companies. Ref: DBI-3 Circular Letter No. 02 dated 16-Jul-2024.
6
Rules for External Audit of Bank-Companies, 2024. Ref: BRPD Circular Letter No. 31 dated 09-Jul-2024.
7
List of Audit Firms (Chartered Accountants) Eligible for Auditing Banks and Finance Companies. Ref: DBI-3 Circular Letter No. 01 dated 05-Feb-2024.
8
List of Audit Firms (Chartered Accountants) Eligible for Auditing Banks and Non-Bank Financial Institutions. Ref: DBI-3 Circular No. 01 dated 28-Nov-2023.
9
Restructuring Bank Inspection Departments of Bangladesh Bank Head Office. Ref: BRPD Circular Letter No. 33 dated 05-Jul-2021.
10
Meeting with respective bank regarding compliance of major irregularities/lapses mentioned in the comprehensive inspection report. Ref: DBI-2 Circular No. 01 dated 27-Dec-2010.
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