Off-Site Supervision & Enforcement Department  

 
Off-Site Supervision & Enforcement Department
 

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
 

 

 


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