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Last Updated on: Thursday, 20 August 2026

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Periodical Reporting
SL Title
21 Sending the monthly report regarding mutilated and soiled notes by Banks. Ref: DCM Circular Letter No. 02 dated 21-Apr-2024.
22 Relaxation of Regulatory Requirement in Offshore Banking Operations. Ref: FEPD Circular No. 07 dated 29-Feb-2024.
23 Regarding Submission of Information for Deposit Insurance Premium Assessment. Ref: DID Circular No. 01 dated 01-Feb-2024.
24 Master Circular regarding submission of data to Integrated Supervision System (ISS). Ref: ISMD Circular Letter No. 1/2024 dated 30-Jan-2024.
25 Providing data on fraud, disputes, and transactions via cheque/card/MFS/PSO through Rationalized Input Templates (RIT) on a monthly basis. Ref: PSD Circular No. 02 dated 18-Jan-2024.
26 Sustainable Finance Reporting Format. Ref: SFD Circular Letter No. 02 dated 27-Nov-2023.
27 Submission of Financial Inclusion Related Data. Ref: FID Circular No. 01 dated 29-Oct-2023.
28 Modification of Basel III related Rationalized Input Template (RIT) regarding Capital Adequacy. Ref: DOS Circular Letter No. 20 dated 24-Jul-2023.
29 Regarding time refixation of SBS-1 reporting. Ref: SD Circular No. 01 dated 12-Mar-2023.
30 Regarding submission of up-to-date information of branches. Ref: ISMD Circular No. 01 dated 05-Mar-2023.

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Banking Information

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