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Bangladesh Bank regulations
Bangladesh Bank expenditure regulations, 1977
Bangladesh Bank leave rules, 2003
Bangladesh Bank accomodation allotment rules, 2003
bullet.gif The Bangladesh Bank procurement regulations, 2004
bullet.gif The Bangladesh Bank Procurement Processing
and Approval Procedures (BBPPAP)
Bangladesh Bank (Note Refund) Regulations-2012

Scheduled Bank
Prudential Guidelines for Agent Banking Operation in Bangladesh
Guidelines to establish a banking company in Bangladesh
Guidelines for islamic banking
Prudential Regulations for Banks
Guidelines for establishment of NRB bank
Guidelines on Risk Based Capital Adequacy (Revised Regulatory Capital Framework in line with Basel III)
Guidelines for Bank Directors Summary Details
Policy Guidelines for Green Banking for new Banks Bangla
Policy Guidelines for Green Banking for Banks English Bangla
Guidelines on Commercial Paper for Banks
Code of Conduct for Banks & Non-Bank Financial Institutions

Financial Institution
Integrity Award Guidelines for Financial Institutions
Guidelines to fill in the NBFI returns-1, 2 & 3
Guidelines on the Base Rate System for Non-Bank Financial Institutions
Finacial institute regulation, 1994
Finacial institute act, 1993
Prudential regulation for financial institutions
Prudential guidelines on Capital Adequacy and Market Discipline (CAMD) for FIs
Guidelines on Products & Services of Financial Institutions in Bangladesh
Policy Guidelines for Green Banking English
Integrated Risk Management Guidelines for Financial Institutions
Code of Conduct for Banks & Non-Bank Financial Institutions

Banks and Financial Institutions
Indicative guidelines for CSR expenditure allocation and end use oversight
Mainstreaming Corporate Social Responsibility (CSR) in banks and financial institutions in Bangladesh
Merger/Amalgamation of banks/FIs
Guidelines for Operating EDSMoney for Interbank Money Market

Managing core risk in Banks
Guidelines on Interest rate risk in the banking book
Guidelines of Country Risk Management
Guidelines on Internal Credit Risk Rating System for Banks
Risk Management Guidelines for Banks, 2018
Credit risks
Asset & liability/balance sheet
Foreign exchange risks
Internal control & compliance
Money laundering risks
Guidelines on Core Banking Solution (CBS) Features and Controls in Financial Institutions
Credit risks
Asset & liability/balance sheet
Internal control & compliance
Guidance Notes on Prevention of Money Laundering and Terrorist Financing in Banks and Financial Institutions
Guideline on ICT security for Banks and Non-Bank Financial Institutions, May 2015
Guidelines on Environmental & Social Risk Management (ESRM) for Banks and Financial Institutions in Bangladesh, February 2017

Foreign exchange
Guidelines for Foreign Exchange Transactions (GFET), 2018 vol 1 [as of November 30, 2017]
Guidelines for Foreign Exchange Transactions (GFET), 2018 vol 2 [January, 2018]
Foreign exchange guideline vol 1 [as of 31 May, 2009]
Foreign exchange guideline vol 2 [as of July 31, 2010]
Policy for drawing arrangements
FAQ in foreign exchange transactions
Forex Transactions for Individuals [download poster .jpg format]
Forex Transactions for Inbound and Outbound Travelers [download poster .jpg format]
Guidelines to FX Audit Team
[for auditing the Daily Basis Reporting of Forex Transactions to the Online Forex Monitoring System]
Code Lists for Reporting External Sector Transactions by the Authorised Dealers (Edition-2018)
Guidelines on International Factoring

Anti Money Laundering
Guidelines on Money Laundering & Terrorist Financing Risk Management Guidelines for Banks
Guidance notes on Prevention of Money Laundering for Banks
Guidelines on Implementation of The UN Security Council Resolutions Concerning Targetted Finanacial Sanctions, Travel Ban, And Arms Embargo

Money Laundering and Terrorist Financing Risk Assessment Guidelines
for Financial Institutions
for Banking Sector
for Designated Non- Financial Businesses and Professions
for Postal Remittance Business
for capital market intermediaries
for NPO/NGO Sector

Guidance notes on AML& CFT for insurance companies
for money changers

Payment & Settlement
Guidelines for trust fund management in payment and settlement services
Bangladesh Automated Cheque Processing System (BACPS) V 2.0 – Operating Rules & Procedures
Approval Procedure of Payment System Operator (PSO)/Payment Service Provider (PSP)
Bangladesh Real Time Gross Settlement(BD-RTGS) System Rules
Regulations on Electronic Fund Transfer 2014
Bangladesh Payment and Settlement Systems Regulations 2014
Payment & settlement systems regulations 2009
Bangladesh Electronic Funds Transfer Network (BEFTN) operating rules V 2.0
NPSB Switch Operating Rules & User Manual: Disputes Management Rules

National Financial Inclusion Strategy
English Bangla Gazette

Others
Manual of Credit Guarantee Scheme
Operating Guidelines for Small And Marginal Sized Farmers Agricultural Productivity Improvement And Diversification Financing Project (SMAP)
Guidelines on Credit Risk Management (CRM) for Banks
Guidelines on Internal Control & Compliance in Banks
Guidelines on Asset-Liability Management (ALM)
Agriculutral and Rural Credit Policy and Programme for 2019-2020
Guidelines for Customer Services and Complaint Management [Bangla] [English]
Guidelines on Agent Banking for the Banks
Guidance Note for Approval and Operation of Agent Banking Activities of Banks
Mobile Financial Services for the Banks
School Banking Guideline
Guidelines for investment in Treasury Bills
Guidelines for investment in Bangladesh Government Treasury Bonds
Guideline to fill in the Banking Statistics returns-SBS-1, SBS-2 & SBS-3
EEF (ICT) Fund Usage Policy -2012
SME credit policy & programs [Bangla] [English]
Spread calculation procedure
Guidelines on Stress Testing
Guidelines on Stress Testing for NBFIs, 2012
Related links
BB Orders & other statutes
Draft guidelines and notifications
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