| 1 |
Reporting of Related Accounts Following BFIU Freezing Order. Ref: BFIU Circular Letter No. 5 dated 19-Aug-2026.
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| 2 |
Deduction of source tax at the applicable rate on interest/profit paid on deposits in accordance with the Income Tax Act, 2023 and timely deposit thereof into the Government Treasury. Ref: BRPD-1 Circular Letter No. 27 dated 10-Aug-2026.
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| 3 |
Verification of Bank Statement and Other Documents for Visa Applications. Ref: BRPD-1 Circular No. 12 dated 12-May-2026.
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| 4 |
Regarding payment of mutilated/torn and soiled notes. Ref: DCM Circular No. 01 dated 12-Apr-2026.
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| 5 |
Regarding Schedule Changes of BACH and RTGS Transaction from 05 April 2026. Ref: PSD-2 Circular Letter No. 03 dated 04-Apr-2026.
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| 6 |
Issuance of Guidelines on Electronic Know Your Customer (e-KYC) for Insurance Companies and CMIs. Ref: BFIU Circular No. 29 dated 30-Mar-2026.
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| 7 |
Guidelines on Partner Network, Version 1.0 (2026). Ref: BRPD-2 Circular No. 01 dated 29-Mar-2026.
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| 8 |
Precautionary steps for gas and energy saving amidst current geopolitical situations. Ref: BRPD-1 Circular Letter No. 10 dated 11-Mar-2026.
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| 9 |
Guidelines on Electronic Know-Your-Customer (e-KYC). Ref: BRPD-1 Circular No. 08 dated 11-Mar-2026.
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| 10 |
Student Banking Guidelines. Ref: FID Circular No. 01 dated 09-Feb-2026.
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