Credit Management

Credit Operations → Credit Management

SL	Title
11	Registration fee for CIB online services, imposition and realization of service charges for CIB reports generated through CIB online system, penalties imposed on banks and FIs failed to contribute batch monthly contribution in time and for disclosure of credit information contained in CIB reports and exaction of money as penalties for these from banks/FIs concerned. Ref: CIB Circular Letter No. 03 dated 14-Nov-2024.
12	Regarding cut off time of upload of Credit Information to the Credit Information System (CIS). Ref: CIB Circular Letter No. 02 dated 03-Oct-2024.
13	Regarding reporting of loans sanctioned against a company having various units/factories in CIB Database. Ref: CIB Circular No. 03 dated 10-Sep-2024.
14	Regarding Reporting of Credit Information having Credit Guarantee Facilities as “CGS” in Credit Information System (CIS). Ref: CIB Circular No. 02 dated 23-Jun-2024.
15	Guidelines on Licensing, Operation and Regulation of Credit Bureau. Ref: PSD Circular No. 05 dated 05-Jun-2024.
16	Regarding submission of information related to Willful Defaulter in CIB Database. Ref: CIB Circular No. 01 dated 21-May-2024.
17	Obtaining NOC from the concerned authorities of electricity and gas suppliers in case of the bank loan. Ref: BRPD Circular Letter No. 19 dated 08-Apr-2024.
18	Providing loan facilities to any borrower of the group if a borrower of the same group is not willful defaulter. Ref: BRPD Circular No. 07 dated 03-Apr-2024.
19	Registration fee for CIB online services, imposition and realization of service charges for CIB reports generated through CIB online system, penalties imposed on banks and FIs failed to contribute batch monthly contribution in time and for disclosure of credit information contained in CIB reports and exaction of money as penalties for these from banks/FIs concerned. Ref: CIB Circular Letter No. 03 dated 21-Jul-2022.
20	Registration fee for CIB online services, imposition and realization of service charges for CIB reports generated through CIB online system, penalties imposed on banks and FIs failed to contribute batch monthly contribution in time and for disclosure of credit information contained in CIB reports and exaction of money as penalties for these from banks/FIs concerned. Ref: CIB Circular Letter No. 02 dated 10-Apr-2022.

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