|
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 12-Jul,
2021) |
|
(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 |
|
|