|
|
Sr
# |
Name
of Statement/Returns |
Circular
Reference |
Frequency |
Due
Date |
Submitted
Online or in hard form |
|
1 |
Credit
Rating Report |
Prudential
Regulation, G-4 |
Half
Yearly |
Within
7 days of its issuance
|
No
Specific Format |
|
2 |
|
BPRD
Circular Letter No. 28 dated 2-7-1999 |
Half
Yearly |
Within
15 days of half year end.
|
Hard
Copy
|
|
3 |
Shareholding
information including subsidiaries on the
software provided by SBP
|
BPRD(PU-35)/X/2006
dated 21-9-2006
|
Half
Yearly
|
Within
45 days of half year end.
|
Required
on SBP software
|
|
4 |
|
|
Yearly
|
By
30th of the following month of the year
end.
|
Hard
Copy
|
|
|
5 |
|
BPD(PU-33)682-22(ii)/2004/13206
dated 15-10-2004
|
Yearly
|
Within
15 days of year end.
|
Hard
Copy
|
|
|
6 |
Printing
of Cheque Book Certificate Submission to
SBP.
|
|
Yearly
|
By
15th of every following month of the year
I.e. July.
|
No
Specific Format
|
|
|
7 |
|
Ref.
# BPRD/(LD)2194/850-Misc/95 dated 19-12-1995
|
Half
Yearly
|
With
in 15 days
|
Hard
Copy
|
|
8 |
|
BPRD/LRD-05/2008-7864
dated 25-10-2008
|
Fortnightly
|
With
in 7 days
|
Soft
copy as well as through e-mail
|
|
9 |
|
|
Event
Based
|
With
in 7 days of accepting resignation
|
Hard
Copy
|
|
10 |
|
The
Banking Companies Ordinance - 1962on Form
VIII (Rule 12), (Section 28)
|
Quarterly
|
Within
one month from the close of each reporting
quarter
|
Hard
Copy
|
|
11 |
|
BPD(PR-35)/682-46/8158/2004
dated 26-06-2004
|
Event
Based
|
Before
Visit
|
Hard
Copy
|
|
12 |
|
BPRD/(SLD-08)/X/2008/9204
dated 13-12-2008
|
Monthly
|
within
15 days
|
Hard
Copy
|
|
|
13 |
List
of Directors
|
BPRD
(CGD)/682-23/X/2009/6715 12-10-2009
|
Quarterly
|
Within
one month of end of each quarter
|
Hard
Copy
|
|
|
14 |
Fit
and Proper Test (FPT) Documents of Directors
and CEOs
|
BPRD
Circular No.4 of 2007
|
Event
based
|
Prior
to the appointments of Directors/CEOs
|
Hard
Copy
|
|
|
15 |
Fit
and Proper Test (FPT) Documents of Key Executives
|
BPRD
Circular No.4 of 2007
|
Event
based
|
Within
7 days of their assumption of charge
|
Hard
Copy
|
|
|
16 |
Removal/Resignation
of President/CEO of banks/DFIs
|
BPRD
Circular No. 09 of 2008
|
Event
based
|
Two
month prior to their removal/ resignation
|
Hard
Copy
|
|
|
17 |
Removal/Resignation
of President/CEO of MFBs
|
BPRD
Circular No. 10 of 2008
|
Event
based
|
Two
month prior to their removal/ resignation
|
Hard
Copy
|
|
|
