Circulars/Notifications - Consumer Protection Department  
 CPD Circular Letter No. 2 of 2013
March 01, 2013 

The Presidents/Chief Executives
All Banks/DFIs


Dear Sirs/Madam,

Surrendering of Unclaimed Deposits/Instruments-Revised Format of Reporting

Please refer to instructions contained in CPD Circular Letter No. 01 dated January 16, 2013 on the captioned subject.

2. Keeping in view the difficulty faced by the banks/DFIs in uploading the Unclaimed Deposits/Instruments’ data for the year 2012 separately on Annexure A&D on Data Acquisition Portal-4 (DAP4), it has been decided to revise the format, combining variables of both Annexure in a consolidated form.

3. Accordingly, all banks/DFIs shall henceforth provide requisite data as per revised Annexure- A. The details of the unclaimed instruments favoring federal & provincial governments will also be provided in the same format by April 15 or by next working day if the due date happened to be a holiday, each calendar year.

4. Modified dbf-generator for Revised Annexure “A” along with DAP4 User Manual and User Guide for Preparing the Data files for Unclaimed Deposits would be available on Data Warehouse Portal at the “Knowledge Centre” Tab.

5. Other instructions on the subject shall remain unchanged.

Please acknowledge receipt.

Revised Annexure A, B & C



Yours faithfully,


(Syed Imran Ali)
Senior Joint Director

       
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