Circulars/Notifications - Offsite Supervision & Enforcement Department  
 OSED Circular Letter No. 02 of 2014
November 28, 2014 

The Presidents/Chief Executives
All Banks/DFIs

Dear Sirs/Madam,

Data Submission Timeline of Quarterly Data File Structure (DFS) under
Reporting Chart of Accounts (RCOA) through DAP4

Please refer to OSED Circular Letter No. 01 dated January 01, 2010.

2.         Keeping in view the implementation of information technology based banking solutions and improved data processes at banks/DFIs, it has been decided to rationalize the quarterly data submission timelines w.e.f. December 31, 2014. The banks/DFIs will upload their quarterly data through DAP4 within 14 working days from the end of each calendar quarter instead of 18 working days.

3.         The banks/DFIs are advised to take measures for continuous improvement of their database management system to further reduce the data processing and submission timelines in future.

4.         The late/non-submission of the data within revised timelines will attract punitive action under the relevant provisions of the Banking Companies Ordinance, 1962.

5.         All other instructions shall, however, remain unchanged.

Please acknowledge receipt.

 

Yours faithfully,

(Lubna Farooq Malik)
Director

       
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