|
Sr # |
Name of Statement/Returns |
Circular Reference |
Frequency |
Due Date |
Submitted Online or in hard form |
|
1 |
Credit Rating Report |
Prudential Regulation, G-4 |
Half Yearly |
Within 7 days of its issuance
|
No Specific Format |
|
2 |
|
BPRD Circular Letter No. 28 dated 2-7-1999 |
Half Yearly |
Within 15 days of half year end.
|
Hard Copy
|
|
3 |
Shareholding information including subsidiaries on the software provided by SBP
|
BPRD(PU-35)/X/2006 dated 21-9-2006
|
Half Yearly
|
Within 45 days of half year end.
|
Required on SBP software
|
|
4 |
|
|
Yearly
|
By 30th of the following month of the year end.
|
Hard Copy to CPD,SBP, as per CPD Circular letter No.2 dt.
24-09-2011
|
|
5 |
|
|
Yearly
|
Within 15 days of year end.
|
Hard Copy
|
|
6 |
Printing of Cheque Book Certificate Submission to SBP.
|
|
Yearly
|
By 15th of every following month of the year I.e. July.
|
No Specific Format
|
|
7 |
|
Ref. # BPRD/(LD)2194/850-Misc/95 dated 19-12-1995
|
Half Yearly
|
With in 15 days
|
Hard Copy
|
|
8 |
|
|
Event Based
|
With in 7 days of accepting resignation
|
Hard Copy
|
|
9 |
|
The Banking Companies Ordinance - 1962on Form VIII (Rule 12), (Section 28)
|
Quarterly
|
Within one month from the close of each reporting quarter
|
Hard Copy
|
|
10 |
|
BPD(PR-35)/682-46/8158/2004 dated 26-06-2004
|
Event Based
|
Before Visit
|
Hard Copy
|
|
11 |
|
BPRD/(SLD-08)/X/2008/9204 dated 13-12-2008
|
Monthly
|
within 15 days
|
Hard Copy
|
|
12 |
List of Directors
|
BPRD (CGD)/682-23/X/2009/6715 12-10-2009
|
Quarterly
|
Within one month of end of each quarter
|
Hard Copy
|
|
13 |
Fit and Proper Test (FPT) Documents of Directors and CEOs
|
BPRD Circular No.4 of 2007
|
Event based
|
Prior to the appointments of Directors/CEOs
|
Hard Copy
|
|
14 |
Fit and Proper Test (FPT) Documents of Key Executives
|
BPRD Circular No.4 of 2007
|
Event based
|
Within 7 days of their assumption of charge
|
Hard Copy
|
|
15 |
Removal/Resignation of President/CEO of banks/DFIs
|
BPRD Circular No. 09 of 2008
|
Event based
|
Two month prior to their removal/ resignation
|
Hard Copy
|
|
16 |
Removal/Resignation of President/CEO of MFBs
|
BPRD Circular No. 10 of 2008
|
Event based
|
Two month prior to their removal/ resignation
|
Hard Copy
|
|
17 |
Information Regarding Financing against Shares -Outstanding Position of Borrowers on Quarterly Basis.
|
No. BPRD /SLD-4 /SECP /Stocks / 2009/7036 dated October 22,2009
|
Quarterly
|
Within 07 working days after every Quarter
|
Soft Copy
|
|
|