Deleted BCCL Circulars and Memos


BCCL Deleted Circulars
Number Title Date of Issuance Addressee
148 Real Estate acquired as per articles 153 and 154 of the Code of Money and Credit  27-06-1991 Banks
143 Establishment of Internal Audit Unit  22-03-1991 Banks
142 A Statement of the sources and uses of funds  18-02-1991 Banks
141 Forms 2A- 2B & 2J  15-02-1991 Banks
137 Guidelines for banks regarding the excess in maximum lending limits as per BDL circular No 48  29-11-1990 Banks
136 Information Submitted on a regular basis Ar En     19-11-1990 Banks
129 Establishment of Internal Audit Unit  12-09-1989 Banks
67 Reporting of LC in Balance Sheet and to the Central Office of Credit Risk  17-12-1981 Banks
36 Reporting of Certain Items to Credit Bureau Register  20-03-1975 Banks
28 Submission of information on partners in audit firms  25-03-2000 External Auditors
24 Annual Information required from external auditors  06-08-1998 External Auditors
01 Submission of prudential reports to the BCC on CD  04-03-1999 Financial Institutions


BCCL Deleted Memos
Number Title Date of Issuance Addressee
15-2016 Questionnaire and QIS regarding the implementation of IFRS9  05-10-2016 Banks
07-2016 Information on investments of banks in Start up companies as per BDL intermediate circular No. 331 & No.367 & 419  27-06-2016 Banks
18-2015 Implementation of IFRS 9      13-08-2015 Banks
17-2015 Investments of Banks in Start up companies as per BDL intermediate Circ. No. 331 & No. 367  03-07-2015 Banks
07-2015 Amendment of form SL 4: Subsidized Loans past due for more than 90 days      07-03-2015 Banks
15-2013 Collective Provisioning  12-12-2013 Banks
03-2013 Reporting of compliance with BDL circular No. 103 dated 9/3/2006 related to employees qualifications  02-03-2013 Banks
04-2012 Rules for applying IFRS 7 & IFRS 9  23-04-2012 Banks
12-2011 Amendment of some prudential forms listed in memo 8/2011  02-08-2011 Banks
11-2011 Correspondence with BCCL      15-06-2011 Banks