Banking Policy & Regulations Department - 2017 - Circulars

Circular #

Description

BPRD Circular No. 09

Branchless Banking Regulations for promotion of Home Remittances

BPRD Circular No. 08

Minimum Capital Requirements: Regulatory Retail Portfolio Limit under Basel Framework

BPRD Circular No. 07

Guidelines on Compliance Risk Management

BPRD Circular No. 06

Framework for Risk Management in Outsourcing Arrangements by Financial Institutions

BPRD Circular No. 05

Enterprise Technology Governance & Risk Management Framework for Financial Institutions.

BPRD Circular No. 04

Assuming Charge as Head, Banking Policy & Regulations Department

BPRD Circular No. 03

Buy-Back of Shares by Listed Companies

BPRD Circular No. 02

Margin Restriction On Import of Items

BPRD Circular No. 01

Guidelines and Disclosures on Governance and Remuneration Practices
 

Banking Policy & Regulations Department - 2017 - Circular Letters

Circular Letter #

Description

       BPRD Circular Letter No. 36 Public Holiday
       BPRD Circular Letter No. 35 Public Holiday
       BPRD Circular Letter No. 34 Panel of Auditors Maintained Under Section 35(1) of Banking Companies Ordinance, 1962
       BPRD Circular Letter No. 33 Margin Restriction On Import Of Items
       BPRD Circular Letter No. 32 Asaan Remittance Account
       BPRD Circular Letter No. 31 Payment Of Fees Through Real Time Gross Settlement (Rtgs)
       BPRD Circular Letter No. 30 Public Holiday
       BPRD Circular Letter No. 29 Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations
       BPRD Circular Letter No. 28 Panel of Auditors Maintained Under Section 35(1) of Banking Companies Ordinance, 1962
       BPRD Circular Letter No. 27 Implementation of Operational Risk Management Framework
       BPRD Circular Letter No. 26 Public Holidays
       BPRD Circular Letter No. 25 Public Holidays
       BPRD Circular Letter No. 24 Public Holiday
       BPRD Circular Letter No. 23 Panel of Auditors maintained under Section 35(1) of Banking Companies Ordinance, 1962
       BPRD Circular Letter No. 22 NOTIFICATION
       BPRD Circular Letter No. 21 Bank Holiday
       BPRD Circular Letter No. 20 Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations
       BPRD Circular Letter No. 19 Public Holidays
       BPRD Circular Letter No. 18 Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations and Guidelines on Compliance of United Nations Security Council (UNSC) Resolutions
       BPRD Circular Letter No. 17 Bank Holiday
       BPRD Circular Letter No. 16 Office & Business Hours During The Month of Ramzan-Ul-Mubarak, 1438 A.H
       BPRD Circular Letter No. 15 Deduction of Zakat at Source in Respect of Saving Banks/Profit & Loss Sharing and Similar Bank Accounts (Asset Code No.101) and Deposit Thereof Immediately after Deduction Date
       BPRD Circular Letter No. 14 Discriminating Consumer Finance Practices
       BPRD Circular Letter No. 13 Notification
       BPRD Circular Letter No. 12 Bank Holiday
       BPRD Circular Letter No. 11 Amendment in Regulation R-1 of Prudential Regulations for Corporate / Commercial Banking - Large Exposure Limit
       BPRD Circular Letter No. 10 Common Reporting Standard (CRS) Rules
       BPRD Circular Letter No. 09 Foreign Travel Policy
       BPRD Circular Letter No. 08 Margin Restriction On Import Of Items
       BPRD Circular Letter No. 07 Panel of Auditors maintained under Section 35(1) of Banking Companies Ordinance, 1962
       BPRD Circular Letter No. 06 Implementation of Operational Risk Management Framework
       BPRD Circular Letter No. 05 Public Holiday
       BPRD Circular Letter No. 04 Guidelines on Compliance of Government of Pakistanís Notifications issued under United Nations Security Council (UNSC) Resolutions
       BPRD Circular Letter No. 03 Guidelines on Low Risk Bank Accounts with Simplified Due Diligence - Asaan Account
       BPRD Circular Letter No. 02 Public Holiday

       BPRD Circular Letter No. 01

Panel of Auditors maintained under Section 35(1) of Banking Companies Ordinance, 1962
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