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  Automated Teller Machine (ATM) Operating Guidelines (Draft)(Provide your feedback/comments/suggestions at
  Guidelines for Prevention of Trade Based Money Laundering(Provide your feedback/comments/suggestions at
  Guidelines on International Factoring
  Guidelines to Fill in the Non-Bank Financial Institutions returns-1, 2 & 3
  Guidelines For Foreign Exchange Transactions 2016 (Vol-1)  
  Foreign Exchange Risk Management Guidelines  
  Policies and guidelines for New CIB Online Solution, 2015
  CIB Online User Guide, 2015
  CIB Batch Contribution User Guide, 2015
  Guidelines on Internal Control & Compliance in Banks   [English]  
  Risk Assessment Guideline for Banking Sector  [English]  
  CSR engagements: Indicative Guidelines for expenditure allocations and end use oversight  [English]  
  Guidelines on outsourcing arrangements  [Bangla] [English]  
  Guidelines to fill in the Foreign Direct Investment (FDI) Returns and Related Rationalized Input Template (RIT)
(First Edition: February, 2013)
  Basel Accord for Financial Institution (BAFI)
  The Secured Transaction (Movable Property) Act  
  National Payment System Act   
  Proposed Act as "Deposit Protection Act, 2017"    
  Banking Company Amendment Act, 2011    
  Bangladesh Financial Sector Support Project (FSSP): Environment and Social Management Framework (ESMF)  English Bangla [updated as on April 01, 2015]
  Investment Promotion and Financing Facility (IPFF): Executive Summary for Draft ESMF Report [Bangla]
  Investment Promotion and Financing Facility (IPFF): Final draft ESMF Report

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