Reporting requirements in Bangladesh
46 articles on reporting requirements from 3 sources in Bangladesh, each in English.
Articles46held by EMRules
With key requirements46of 46 articles
With affected entities46of 46 articles
With penalties12of 46 articles
Document types
Circular
39
Guideline
3
Directive
2
Regulation
2
Sources
Articles by month
The last 12 months, by publication date
1 article carries no publication date and is left out of the chart.
- Dec 2025: 0 articles
- Jan 2026: 0 articles
- Feb 2026: 0 articles
- Mar 2026: 1 article
- Apr 2026: 0 articles
- May 2026: 0 articles
- Jun 2026: 0 articles
- Jul 2026: 7 articles
- Aug 2026: 7 articles
- Sep 2026: 14 articles
- Oct 2026: 7 articles
- Nov 2026: 2 articles
Taking effect
Effective dates stated in the articles
Guidelines on Electronic Know Your Customer (e-KYC) for Insurance Companies and Capital Market Intermediaries (CMIs)
BFIUGuideline
Newest articles
Start a trial to read the full text of any article in English.
Foreign Currency custodial account facilities and secure transport guidelines for licensed Money Changers
BBCircular
Issuance, conversion and redemption of preference shares in favour of non-resident investors and repatriation of dividends thereon
BBCircular
Consolidated circular on foreign exchange regulations – foreign exchange management and operations
BBCircular
Opening of Foreign Currency accounts for sales proceeds realized through acquiring services
BBCircular
Consolidated Circular - Licenses for Authorized Dealers, Money Changers and Gold Dealers
BBCircular
Bangladesh Securities and Exchange Commission (Direct Listing of Securities on the Stock Exchange) Rules, 2026
BSECRegulation
Directive No. 53.02.0000.000.201.22.0464.26.114
BSECDirective
Opening and Operation of Non-Resident Convertible Taka Accounts (NRCTA)
BBCircular
Opening and maintenance of foreign currency accounts for the retention of approved external loan proceeds
BBCircular
Consolidated circular on foreign exchange regulations - outward remittances on account of current account transactions other than imports and transportation services
BBCircular
Regarding the Issuance of Instructions to be Followed by Non-Government Organizations (NGOs) and Non-Profit Organizations/Institutions (NPOs) in Compliance with the Provisions of the Money Laundering Prevention Act, 2012 and the Anti-Terrorism Act, 2009
BFIUCircular
Use of international cards for purchase of air tickets from airlines operating in Bangladesh
BBCircular
Guidelines on Islamic Credit Card Operations of Banks
BBGuideline
Regarding the Issuance of Instructions to be Followed by Payment Service Providers (PSPs) and Payment System Operators (PSOs) for the Prevention of Money Laundering and Terrorist Financing
BFIUCircular
Settlement of payments in Taka against cross-border transactions
BBCircular
Deposit of Wage Earners' Remittances Received through Exchange Houses/IMTOs to Foreign Currency Accounts
BBCircular
Outright purchase and sale of foreign currency and cross-currency swap transactions by Offshore Banking Units
BBCircular
Determination of overdue status against local deliveries under back-to-back LC
BBCircular
Medium/long-term external borrowing by industrial enterprises in specialized zones
BBCircular
Guidelines on Hedging of Commodity Price Risk for Import Trades in International Markets, 2026
BBCircular
129 markets. One English feed.
Read all 46 articles on reporting requirements in Bangladesh in full, in English.
Start a 14-day trial