Basel Accord & Capital Policy Division
   
Circulars and Circular Letters on CAR/MCR:
Circular No. 10 of 2015 - Amendment in Prudential Regulations (R-1) for Microfinance Banks (MFBs)
Circular No. 08 of 2015 – Submission of Quarterly/ Annual Capital Adequacy (CAR) Returns
Circular Letter No. 02 of 2015 – Risk weight for Unrated Large Corporates – Implementation of Basel Capital Framework
Circular No. 11 of 2014 – Capital Adequacy Related Disclosure Requirements under Basel III Implementation
Circular No. 10 of 2014 – Capital Requirements for Setting up an Islamic Banking Subsidiary
Circular Letter No. 25 of 2014 – Risk Weight for Unrated Large Corporate – Implementation of Basel Capital Framework
Circular No. 06 of 2013 - Implementation of Basel III Capital Instructions
Circular No. 03 of 2012 – ICAAP reporting Template
Circular Letter No. 02 of 2012 – Submission of Capital Adequacy Returns by Microfinance Banks
Circular Letter No. 08 of 2011 – Capital Adequacy Ratio
Circular No. 05 of 2010 - Use of Ratings – Implementation of Basel II
Circular No. 02 of 2011 – Automation of Capital Adequacy Returns
Circular No. 07 of 2010 – Prudential Regulation No. 4: Minimum Capital Requirements
Circular Letter No. 06 of 2010 – Reciprocal Investments – Collective Investment Schemes
Circular No. 05 of 2010 - Use of Ratings – Implementation of Basel II
Circular Letter No. 03 of 2010 - Minimum Capital Requirements - Implementation of Basel II
Circular No. 07 of 2009 - Minimum Capital Requirements for Banks & DFIs
Circular No. 01 of 2009 - Minimum Capital Requirement – Implementation of BASEL-II
Circular No. 30 of 2008 - Minimum Capital Requirements for Banks & DFIs
Circular No. 19 of 2008 - Minimum Capital Requirements for Banks & DFIs
Circular No. 17 of 2008 - Guidelines on Internal Capital Adequacy Assessment Process (ICAAP)
Circular No. 16 of 2008 - Minimum Capital Requirements – Implementation of Basel II
Circular No. 09 of 2008 - Minimum Capital Requirements – Implementation of Basel II
Circular No. 07 of 2008 –Prudential Regulation No. 4: Minimum Capital Requirements
Circular Letter No. 06 of 2008 - Minimum Capital Requirements Implementation of Basel-II
Circular No. 05 of 2008 - Minimum Capital Requirements – Implementation of Basel II
Circular Letter No. 02 of 2008 - Minimum Capital Requirements - Implementation of Basel II
Circular No. 01 of 2008 - Minimum Capital Requirements – Implementation of Basel II
Circular Letter No. 10 of 2007 - Prudential Regulation M-1, Opening of Accounts
Circular Letter No. 09 of 2007 - Minimum Capital Requirements for Banks & DFIs-Revised Regulatory Capital Framework under Basel II
Circular Letter No. 02 of 2007 - Minimum Capital Requirements for Banks & DFIs
Circular No. 02 of 2007 - Minimum Capital Requirements – Reporting formats
Circular No. 08 of 2006 - Detailed instructions – Minimum Capital Requirements
Circular Letter No. 03 of 2006 - Minimum Capital Requirements for Banks & DFIs
Circular No. 06 of 2005 - Minimum Capital Requirements for Banks & DFIs
Circular No. 03 of 2005 - Implementation of Basel II in Pakistan – Roadmap
Circular No. 12 of 2004 – Minimum Capital Requirements for Banks and DFIs
Circular No. 05 of 2004 - Minimum Capital Requirements
Circular Letter No. 13 of 2003 - Minimum Capital Requirement (Mcr)
Circular No. 05 of 2003 - Minimum Capital Requirements
Circular No. 01 of 2002 - Minimum Capital Requirements
Circular No. 23 of 2001 - Minimum Capital Requirements
Circular No. 05 of 2001 - Minimum Capital Requirements
Circular No. 04 of 2001 - Minimum Capital Requirements
Circular No. 06 of 1998 - Minimum Capital Requirements
Circular No. 36 of 1997 - Minimum Capital Requirements
   
Circular and Circular Letters on Internal Credit Rating System (ICRS):
Circular No. 01 of 2013 – Internal Credit Risk Rating System – Retail Portfolio
Circular Letter No. 04 of 2009 - Internal Credit Rating System - Obligator and Facility Ratings
Circular Letter No. 01 of 2009 - Internal Credit Rating System-Obligor and Facility Ratings
Circular No. 08 of 2007 - Guidelines on Internal Credit Risk Rating Systems in Banks/DFIs
   
Circulars and Circular Letters on Frauds & Forgeries/Operational Risk Management:
Circular Letter No. 06 of 2015 Fraud Risk Management and Reporting
Circular No. 04 of 2014 – Implementation of Operational Risk Management Framework
Circular No. 03 of 2014 – Fraud Risk Management and Reporting
Circular No. 01 of 2005 – Reporting Requirements on Frauds/Forgeries/Dacoities
   
  Draft Instructions/ Guidelines
Credit Rating of Banks/DFIs
(Updated as of 16-Jul, 2020)
(Updated as of 13-Feb, 2020)
Credit Rating History
Rating Scales and Definitions
 
  Quantitative Impact Studies (QIS)
Frequently Asked Questions (FAQs)
FAQs on Basel III
FAQs on Basel II are in the process of up-dation
   
Frequently Asked Questions (FAQs)
Criteria for ECAIs Eligibility and Recognition
Recognized ECAIs for Calendar Year 2014
Recognized ECAIs for Calendar Year 2013
Recognized ECAIs for Calendar Year 2012
Recognized ECAIs for Calendar Year 2011
Recognized ECAIs for Calendar Year 2010
Recognized ECAIs for Calendar Year 2009
Recognized ECAIs for Calendar Year 2008
   
Knowledge Sharing:
Presentations and Country Papers delivered during the Regional Seminar on “Risk Management Framework in Banks” from March 17-19, 2014 under the aegis of SAARCFINANCE
Presentations delivered during the conference on Operational Risk Management – February 7 – 8, 2013, LRC Auditorium, SBP, Karachi
Presentations delivered during the Regional Seminar on Basel II Enhancements and Policy Response in SAARC Countries – April 11 – 13, 2011, NIBAF slamabad
Reading Material for the workshop on Operational Risk Management – May 18 – 22, 2009, LRC Auditorium, SBP, Karachi
   
Governor/ Deputy Governor’s Speeches:
Acting Governor’s speech on March 17, 2014 in Regional Seminar on “Risk Management Framework in Banks” under the aegis of SAARCFINANCE
Governor’s speech on February 7, 2013 in the Operational Risk Management conference
Deputy Governor’s speech on April 11, 2011 in Regional Seminar on Basel II Enhancements and Policy Response in SAARC Countries
Demystifying Basel II - Keynote Address delivered at FICCI-IBA Conference on Global Banking: Paradigm Shift
Basel II Implementation: Issues, Challenges and Implications at 56th Annual General Meeting Institute of Bankers Pakistan
   
Important Links
http://www.bis.org
http://secp.gov.pk/
http://www.ecb.europa.eu
   

       
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