Guidelines on Credit Exposure to Non-residents and Placement of Bank Funds Abroad, BM1120

Published in Official Gazette No On Date 01 / 01 / 1970

Lending Ratio - Treatment of Local Inter-bank Transactions, BM1155

Published in Official Gazette No On Date 01 / 01 / 1970

Fraud Risk Management - Instructions, BM1153

Published in Official Gazette No On Date 01 / 01 / 1970

Master Circular - Fraud Risk Management, BM1153

Published in Official Gazette No On Date 01 / 01 / 1970

AML/ CFT Off-Site Surveillance Framework, BM1156

Published in Official Gazette No On Date 01 / 01 / 1970

AML/ CFT Off-Site Surveillance Framework Attachment-III (FLCs), BM1156

Published in Official Gazette No On Date 01 / 01 / 1970

Payment of Interest on Capital Deposits, BM1154

Published in Official Gazette No On Date 01 / 01 / 1970

Security of Electronic Banking Systems, BM1136, Annexure-1

Published in Official Gazette No On Date 01 / 01 / 1970

Additional Activities, FM33

Published in Official Gazette No On Date 01 / 01 / 1970

Basel III: Framework on Liquidity Coverage Ratio (LCR) and LCR disclosure standards, BM1127

Published in Official Gazette No On Date 01 / 01 / 1970