Banking Policy & Regulations Department - 2018 - Circulars

Circular #

Description

BPRD Circular No. 10

 Financial Statements – Frequency, Timelines & Posting on Website

BPRD Circular No. 09

 Fit & Proper Test (FPT) Criteria

BPRD Circular No. 08

 Maintaining Fidelity And Secrecy Of Customers’ Information

BPRD Circular No. 07

 Payment Of Non-Transferrable Bills / Receipts Through Third Party Accounts

BPRD Circular No. 06

 Governance Framework for Banks’ Overseas Operations

BPRD Circular No. 05

 Margin Restriction On Import Of Items

BPRD Circular No. 04

 Domestic Systemically Important Banks (D-SIBs) Framework

BPRD Circular No. 03

 Prohibition of Dealing in Virtual Currencies/Tokens

BPRD Circular No. 02

 Revised Forms of Annual Financial Statements

BPRD Circular No. 01

Assuming Charge as Director, Banking Policy & Regulations Department
 

Banking Policy & Regulations Department - 2018 - Circular Letters

Circular Letter #

Description
       BPRD Circular Letter No. 26 Bank Holiday
       BPRD Circular Letter No. 25 Public Holiday
       BPRD Circular Letter No. 24 Regulations for Mobile Banking Interoperability
       BPRD Circular Letter No. 23 Branchless Banking Regulations for promotion of Home Remittances
       BPRD Circular Letter No. 22 Amendment In Definition Of Related Party – Prudential Regulations For Corporate / Commercial Banking
       BPRD Circular Letter No. 21 Public Holiday
       BPRD Circular Letter No. 20 Panel of Auditors Maintained Under Section 35(1) of Banking Companies Ordinance, 1962
       BPRD Circular Letter No. 19 Guidelines On Compliance Risk Management
       BPRD Circular Letter No. 18 Compliance of AML/CFT Regime by Banks/DFIs
       BPRD Circular Letter No. 17 Guidelines on Compliance of Government of Pakistan’s Notifications issued under United Nations Security Council (UNSC) Resolutions
       BPRD Circular Letter No. 16 Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations
       BPRD Circular Letter No. 15 The Financial Institutions (Recovery of Finances) Rules, 2018
       BPRD Circular Letter No. 14 Public Holidays
       BPRD Circular Letter No. 13 Public Holidays
       BPRD Circular Letter No. 12 Public Holiday
       BPRD Circular Letter No. 11 Public Holiday
       BPRD Circular Letter No. 10 Bank Holiday
       BPRD Circular Letter No. 09 Public Holidays
       BPRD Circular Letter No. 08 Office & Business Hours during The Month of Ramadan-Ul-Mubarak, 1439 A.H.
       BPRD Circular Letter No. 07 Bank Holiday
       BPRD Circular Letter No. 06 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. 05 Public Holiday
       BPRD Circular Letter No. 04 Guidelines on Compliance Risk Management
       BPRD Circular Letter No. 03 Public Holiday
       BPRD Circular Letter No. 02 Panel of Auditors Maintained Under Section 35(1) of Banking Companies Ordinance, 1962

       BPRD Circular Letter No. 01

 Public Holiday
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