|
Sr # |
Name of Statement/Returns |
Circular Reference |
Frequency |
Due Date |
Submitted Online or in hard form |
|
1 |
|
Letter # BSD/SU-29/4032/312-05/05 dated July 06, 05. Note: As per attachment with BSD letter No. BSD/SU-29/4032/312-05/2005 dated July 6, 2005 (copy enclosed)
|
Twice a week (Wednesday/Friday)
|
Next day
|
Hard copy form
|
|
2 |
|
Formats required under Section 29, 30, 32, 24 BCO 1962.
|
Monthly
|
By 25th of the following month
|
Hard copy form
|
|
3 |
|
|
Half Yearly
|
within 45 days of half year end.
|
Hard copy form
|
|
4 |
List of Officers Authorized to Sign Returns of SBP
|
Under BCR 1963, under section 92 ,Rule 4 (1)(i)
|
Quarterly
|
With in Fifteen days of Quarter end
|
No Specific Format provided by SBP
|
|
5 |
Postal address of Head Office and Principal Office
|
Under BCR 1963, under section 92 ,Rule 4 (2)
|
Quarterly
|
With in Fifteen days of Quarter end
|
No Specific Format provided by SBP
|
|
6 |
|
|
weekly
|
Two working days
|
Through DAG Portal
|
|
7 |
|
The format is circulated by BSD and also available online at DAG portal.
|
Quarterly
|
5 working days of quarter end
|
Enclosed
|
|
8 |
|
|
Quarterly
|
30 days of quarter end
|
Through DAG Portal
|
|
9 |
|
The format is part of the prudential regulations # 27 for microfinance banks Annuxure D / BSD Circular No. 11dated December 30, 2002,
|
fortnightly
|
within one week of the fortnight ended.
|
Hard copy form
|
|
10 |
|
|
Quarterly
|
-do-
|
Hard copy form
|
|
11 |
|
The format has been prescribed by MFD wide their letter dated July 25, 2006
|
Quarterly
|
30 days of quarter end
|
Through e-mail
|
|
12 |
Minutes of the Board/AGM/EOGM
|
|
all meetings
|
15 days of the meeting
|
No Specific Format
|
|
13 |
Monthly Statement of Position
|
The format is circulated by BSD letter No.BSD/BPRP/1405/2008 dated Dec 3, 2008 and also available online at DAG portal.
|
Quarterly
|
5 working days of month end. In case month end matches weekend, with 2 days of the month end.
|
Through DAG Portal
|
|
|