Welcome to SouthAsia Research & Corporate Advisory Ltd.

Regulatory Library

Regulatory Library

Welcome to our regulatory library where you can find a collection of major notifications/SROs/orders/circulars issued by various regulatory authorities in Bangladesh

Issuing AuthorityCategoryDocument No.DescriptionDownload
Bangladesh BankDebt Management DepartmentDMD Circular Letter No. 06Schedule for Bangladesh government bill and bond auctions, Bangladesh Bank bill auctions, Repo operations, ALS, IBLF, and EDS Money platform transactions
Bangladesh BankPayment Systems DepartmentPSD Circular Letter No. 04Regarding the scheduling of BACH and RTGS transactions
Bangladesh BankPayment Systems DepartmentPSD Circular Letter No. 05BACH and RTGS transaction schedule for June 14-16, 2024, before Eid-ul-Adha
Bangladesh BankFinancial institutions and Markets DepartmentDFIM Circular Letter No. 22Office hours of financial institutions
Bangladesh BankBanking Regulation & Policy DepartmentBRPD Circular Letter No. 27For Eid-ul-Azha, regarding the continuation of normal banking and extended activities in various branches/sub-branches in Dhaka, Chittagong, and Singra municipality, Natore
Bangladesh BankPayment Systems DepartmentPSD Circular No. 07/2024To ensure uninterrupted transactions via ATM, POS, QR code, internet banking, online e-payment gateway, and mobile financial services (MFS) during Eid-ul-Azha
Bangladesh BankBanking Regulation & Policy DepartmentBRPD Circular Letter No. 28To limit the travel of bank officers and employees outside Bangladesh
Bangladesh BankCurrency Management DepartmentDCM Circular Letter No. 03/2024Regarding note verification and counting services by Scheduled Bank officials to prevent counterfeit notes in Qorbani animal markets during Eid-ul-Azha 2024
Bangladesh BankForeign Exchange PolicyFEPD Circular No. 11Regarding cash incentive disbursement for monthly deposits under the ‘Probash Scheme’ by wage earners
Bangladesh BankOff-Site Supervision DepartmentDOS Circular Letter No. 16Commercial bank branches will have limited operations before Eid-ul-Azha in 2024 to facilitate salary and export bill purchases for garment industry workers
Bangladesh BankOff-Site Supervision DepartmentDOS Circular Letter No. 17Regarding the scheduling of office and transactions
Bangladesh BankPayment Systems DepartmentPSD Circular No. 05/2024Guidelines on licensing, operation and regulation of credit bureau
Bangladesh BankDebt Management DepartmentDMD Circular Letter No. 05/2024In the context of Mark-to-Market (MTM) based revaluation of treasury bonds of bank companies categorize certain securities as Held for Trading (HFT)
Bangladesh BankDebt Management DepartmentDMD Circular No. 01The launch of Financial Market Infrastructure (FMI) related to the management of government securities (treasury bills & bonds)
Bangladesh BankForeign Exchange PolicyFE Circular Paper No 08Cash incentive against export of leather goods by 100% export oriented domestic companies
Bangladesh BankSustainable Finance DepartmentSFD Circular No 01Expenditure for promoting the use of Bangla QR as CSR
Bangladesh BankAgricultural Credit DepartmentACD Circular Letter No 1Regarding the imposition of fixed concessional interest profit at the customer level for refinancing tenure
Bangladesh BankForeign Exchange OperationFIOD Circular Letter No 01Regarding Harmonized Number System against Import LCs and Contracts
Bangladesh BankCredit Information BureauCIB Circular No- 01Submission of information related to willful defaulters in CIB database
Bangladesh BankFinancial institutions and Markets DepartmentDFIM Circular Letter No. 18In relation to the formation and scope of work of the Subsidiary Committee of the Board of Directors of Finance Companies
Bangladesh BankForeign Exchange OperationFEOD Circular No- 02Foreign airlines and shipping companies in Bangladesh must remit surplus earnings and submit monthly quarterly statements
Bangladesh BankForeign Exchange PolicyFE Circular Letter No 07Realization of export proceeds
Bangladesh BankForeign Exchange PolicyFE Circular Paper No 01Offshore Banking Act, 2024 (Act No 2 of 2024) circulation
Bangladesh BankForeign Exchange PolicyFE Circular Paper No 06Cash incentive against export under CMT (Cut,Make,Trim) method in textile sector
Bangladesh BankForeign Exchange PolicyFE Circular Letter No. 05Relaxation On single transaction through international card issued against RFCD Account
Bangladesh BankSustainable Finance DepartmentSFD Circular Letter no 01Sustainability rating of banks and finance companies
Bangladesh BankForeign Exchange PolicyFE Circular Letter No 09Introduction Of Crawling Peg exchange rate system
Bangladesh BankForeign Exchange PolicyFE Circular No 10Facilitating operations of Private Foreign Currency Accounts And Non-resident Foreign Currency Deposit (NFCD) Account
Bangladesh BankMonetary Policy DepartmentMPD Circular No. 02Re-fixation of Interest Rate Corridor (IRC)
Bangladesh BankCredit Information BureauCIB Circular Letter No- 01Deadline for providing credit information in the Credit Information System (CIS)
Bangladesh BankFinancial institutions and Markets DepartmentDFIM Circular Letter No. 15Clarification on tax deduction at source under Section 102 of the Income Tax Act, 2023, from interest or profit received by local authorities
Bangladesh BankFinancial institutions and Markets DepartmentDFIM Circular No. 14Obtaining NOC from the concerned authorities of electricity and gas suppliers in case of loan disbursement
Bangladesh BankForeign Exchange PolicyFE Circular letter No 04Circulation Of gazette issued By National Board Of Revenue (NBR) on Offshore Banking law 2024
Bangladesh BankForeign Exchange PolicyFE Circular Paper No 3Providing deemed export facilities to registered person for supply of goods to the local contractor against international tender work
Bangladesh BankCurrency Management DepartmentDCM Circular Letter No. 02Sending monthly statement of receipt of torn, soiled notes
Bangladesh BankForeign Exchange PolicyFE Circular Paper No 02Clarification regarding the effectivity of the certificate issued by NBR u/s 123(2) Of ITA 2023 and Sec 53Bb(2) Of ITO 1984
Bangladesh BankSME & Special Programmes DepartmentSMESPD Circular Letter No. 01Re-fixing interest rate on pre-finance facility under SREUP
Bangladesh BankPayment Systems DepartmentPSD Circular Letter No. 03Regarding RTGS operation schedule on 5, 6 and 7 April 2024 preceding Eid-ul-Fitr.
Bangladesh BankPayment Systems DepartmentPSD Circular No. 04/2024Ensuring uninterrupted ATM, POS, QR Code, internet banking, online e-payment gateway and MFS during the vacation
Bangladesh BankFinancial institutions and Markets DepartmentDFIM Circular Letter No. 13Interest or profit rate of deposit and loan or lease or investment
Bangladesh BankFinancial institutions and Markets DepartmentDFIM Circular No. 04Regarding identification and finalization of willful defaulting borrowers and action to be taken against them
Bangladesh BankPayment Systems DepartmentPSD Circular Letter No. 02Regarding BACH (BACPS & BEFTN) schedule on 5, 6 and 7 April 2024 preceding Eid-ul-Fitr
Bangladesh BankFinancial institutions and Markets DepartmentDFIM Circular Letter No. 12Name Change of MIDAS Financing Limited to MIDAS Financing PLC
Bangladesh BankOff-Site Supervision DepartmentDOS Circular Letter No. 08On 5th, 6th, and 7th April 2024, commercial bank branches will be open on a limited basis during the pre-Eid weekend and public holidays to process salaries and export bills for garment industry workers
Bangladesh BankDebt Management DepartmentDMD Circular Letter No. 05The revision of the policy and procedure of Islamic Banks Liquidity Facility (IBLF)
Bangladesh BankFinancial institutions and Markets DepartmentDFIM Circular No. 03Appointment and responsibilities of Managing Director or Chief Executive Officer of a finance company
Bangladesh BankCurrency Management DepartmentDCM Circular Letter No. 01/2024Taking necessary measures to prevent counterfeit notes on the occasion of the Holy Month of Ramadan
Bangladesh BankFinancial institutions and Markets DepartmentDFIM Circular No. 02Appointment of Independent Directors of a finance company and their duties, responsibilities and honorarium
Bangladesh BankDebt Management DepartmentDMD Circular Letter No. 04The proper application of the Government Loans Act, 2022 in respect of Sanchaypatra
Bangladesh BankForeign Exchange PolicyFE Circular No. 8Settlement of import and export transactions through counter-trade arrangements
Bangladesh BankSustainable Finance DepartmentSFD Circular No 01Expenditure for promoting the use of Bangla QR as CSR
NBRCustomsSRO No. 185/AIN/2024/37/CustomsNew SRO regarding BEZA Developer
NBRCustomsSRO No. 186/AIN/2024/38/CustomsNew SRO regarding BEZA Transport
NBRCustomsSRO No. 187/AIN/2024/39/CustomsNew SRO regarding Hi-tech Park Capital Machinery
NBRCustomsSRO No. 188/AIN/2024/40/CustomsNew SRO regarding Hi-tech Park Developer
NBRCustomsSRO No. 189/AIN/2024/41/CustomsNew SRO regarding Hi-tech Park Transport
NBRCustomsSRO No. 190/AIN/2024/42/CustomsNew SRO regarding Poultry Industries Equipment import
NBRCustomsSRO No. 191/AIN/2024/43/CustomsNew SRO regarding Seed import
NBRCustomsSRO No. 192/AIN/2024/44/CustomsNew SRO regarding Paper import
Bangladesh BankAgricultural Credit DepartmentACD Circular Letter No 1Regarding the imposition of fixed concessional interest profit at the customer level for refinancing tenure
NBRCustomsSRO No. 193/AIN/2024/45/CustomsNew SRO regarding Pre-fabricated Building
NBRCustomsSRO No. 194/AIN/2024/46/CustomsNew SRO regarding Refrigerator
NBRCustomsSRO No. 195/AIN/2024/47/CustomsNew SRO regarding Washing Machine
NBRCustomsSRO No. 196/AIN/2024/48/CustomsNew SRO regarding Computer Manufacture
NBRCustomsSRO No. 197/AIN/2024/49/CustomsNew SRO regarding LPG Cylinder & Auto-Tank Manufacture
NBRCustomsSRO No. 198/AIN/2024/50/CustomsNew SRO regarding Lift Manufacture
NBRCustomsSRO No. 199/AIN/2024/51/CustomsNew SRO regarding Coal import by Power Plant
NBRCustomsSRO No. 200/AIN/2024/52/CustomsNew SRO regarding Raw material import by Loom industry
NBRCustomsSRO No. 201/AIN/2024/53/CustomsNew SRO regarding Regulatory Duty (RD)
NBRCustomsSRO No. 202/AIN/2024/54/CustomsNew SRO regarding Tariff Value & Minimum Value
NBRCustomsSRO No. 203/AIN/2024/55/CustomsNew SRO regarding Baggage Rules
NBRCustomsSRO No. 204/AIN/2024/56/CustomsNew SRO regarding Electronic Record & Electronic Payment Rules
NBRCustomsSRO No. 205/AIN/2024/57/CustomsNew SRO regarding Customs Guarantee Rules
NBRCustomsSRO No. 206/AIN/2024/58/CustomsNew SRO regarding Goods Declaration ,Taxation & Re-taxation Rules
NBRCustomsSRO No. 207/AIN/2024/59/CustomsNew SRO regarding Expedited Shipment Rules