- Bangladesh Bank regulations
- 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
- Guidelines on Commercial Paper for Banks
- Code of Conduct for Banks & Non-Bank Financial Institutions
- Guidelines for Shari'ah Compliant Mudarabah Lequidity Support
- Guidelines to Establish Digital Bank Bangla | English
- 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
- Operation Manual for Filling out Cards’ Transactions Data Templates
- 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 on Electronic Dealing System for Interbank Money Market (EDSMoney)
- Managing core risk in Banks & FIs
- 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 Risk Management for Banks
- Credit Risk Management for Financial Institutions
- Asset & liability/balance sheet
- Foreign exchange risks
- Internal control & compliance
- Money laundering risks
- Core Banking Solution (CBS) Features and Controls, Version 2.0, May, 2024
- Guidelines on Core Business Solution Features and Controls for Non-Bank Financial Institutions [as of September 2023]
- 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, 2023
- Guidelines on Cloud Computing March, 2023
- Guidelines on Environmental & Social Risk Management (ESRM) for Banks and Financial Institutions in Bangladesh, February 2022
- 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]
- Foreign Exchange Intervention Strategy and Operations for the Bangladesh Bank
- Bangladesh Foreign Exchange Market Spot Reference Exchange Rate (RR) Guideline
- 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
- Guidance notes on AML&CFT
- Payment & Settlement
- Bangladesh Mobile Financial Services (MFS) Regulations, 2022
- 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 V 2.1
- 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
- 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 2023-2024
- 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, December, 2024
- Guidelines on Stress Testing for NBFIs, 2012