| |
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 27-April, 2017) |
|
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 |
| |
|