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Basel Accord & Capital Policy

Circulars

• Circular No. 01 of 2013 – Internal Credit Risk Rating System – Retail Portfolio
• Circular No. 03 of 2012 – ICAAP reporting Template
• Circular No. 02 of 2011 – Automation of Capital Adequacy Returns
• Circular No. 07 of 2010 – Prudential Regulation No. 4: Minimum Capital Requirements
• Circular No. 05 of 2010 - Use of Ratings – 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 No. 05 of 2008 - Minimum Capital Requirements – Implementation of Basel II
• Circular No. 01 of 2008 - Minimum Capital Requirements – Implementation of Basel II
• Circular No. 08 of 2007 - Guidelines on Internal Credit Risk Rating Systems in Banks/DFIs
• Circular No. 02 of 2007 - Minimum Capital Requirements – Reporting formats
• Circular No. 08 of 2006 - Detailed instructions – Minimum Capital Requirements
• Circular No. 06 of 2005 - Minimum Capital Requirements for Banks & DFIs
  
• Circular No. 03 of 2005 - Implementation of Basel II in Pakistan – Roadmap
  

Circular Letters

• Circular Letter No. 02 of 2012 – Submission of Capital Adequacy Returns by Microfinance Banks
• Circular Letter No. 08 of 2011 – Capital Adequacy Ratio
• Circular Letter No. 06 of 2010 – Reciprocal Investments – Collective Investment Schemes
• Circular Letter No. 03 of 2010 - Minimum Capital Requirements - Implementation of Basel II
• 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 Letter No. 06 of 2008 - Minimum Capital Requirements Implementation of Basel-II
• Circular Letter No. 02 of 2008 - Minimum Capital Requirements - Implementation of Basel II
• Circular Letter No. 10 of 2007 - Minimum Capital Requirements - Implementation of Basel II
• 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 Letter No. 03 of 2006 - Minimum Capital Requirements for Banks & DFIs

Draft Instructions/ Guidelines

• Basel III Guidelines for Pakistan
• Guidelines on Operational Risk Data Collection

Quantitative Impact Studies (QIS)

• QIS Report as of June 30, 2011 based on the proposed Basel III Instructions by BIS is currently in the process of preparation

FAQs

• FAQs on Basel II are in the process of up-dation

Recognized External Credit Assessment Institutions

• Criteria for ECAIs Eligibility and Recognition
• 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 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 Islamabad
• Reading Material for the workshop on Operational Risk Management – May 18 – 22, 2009, LRC Auditorium, SBP, Karachi

Governor/ Deputy Governor’s Speeches

• 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

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