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GUIDELINES ON INTERNAL CREDIT RISK RATING SYSTEM …
Internal Credit Risk Rating System will be an integral part of credit risk management for the banks. The key uses of this guideline are as follows: a) To provide a granular, objective, transparent, consistent framework for the measurement and assessment of borrowers’ credit risk. b) To facilitate the portfolio management activities. ...
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Website: www.bb.org.bd Banking Regulation & Policy ...
bb.org.bd1. Categories of Loans and Advances : All loans and advances will be grouped into four (4) categories for the purpose of classification, namely- (a) Continuous Loan (b) Demand Loan (c) Fixed Term Loan and (d) Short-term Agricultural & Micro- Credit. a) Continuous Loan: The loan accounts in which transactions may be made within certain
Sustainable Finance Policy Banks and ... - Bangladesh Bank
bb.org.bdBangladesh Bank has launched in 2011 a comprehensive green banking initiative to support and promote environmentally responsible financing; issuing guidance inter alia for environmental risk assessment of borrowing proposals and for greening of internal processes and practices within banks and FIs. ...
Guidelines on Electronic Know Your Customer (e-KYC)
bb.org.bdThe concept of Know Your Customer (KYC) within the financial sector and Designated Non -Financial Business and Professions (DNFBPs) started only few decades back. It has got momentum when FATF came forward with a set of recommendations for prevention of money laundering and financing of terrorism.
Foreign Direct Investment (FDI) in Bangladesh
bb.org.bdsubsidiaries, associates and branches in one country or in several countries. In a subsidiary enterprise , a direct investor owns more than 50 percent of the shareholder’s voting power; in an associate enterprise a direct investor owns at least 10% but not more than 50 percent of the shareholder’s voting
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Corporate credit ratings: a quick guide
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gcrratings.com14. Primary credit rating scales may also be used to provide other forms of opinions such as Credit Assessments. Credit Assessments are either a notch- or category-specific view using the primary rating scale. They are opinions of the general credit strengths and weaknesses of an issuer, obligor, proposed financing structure ...
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