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030301
STATE BANK OF PAKISTAN BANKING SUPERVISION DEPARTMENT KARACHI
BSD Circular Letter No.5
April 1, 2003
The Presidents/Chief Executives
All Banks/ DFIs
Dear Sirs/Madam,
RATIONALIZATION/DISCONTINUATION OF RETURNS
In continuation of our BSD Circular No. 17
dated August 28, 2002 we are pleased to inform you that in order to improve the
quality, accuracy and timeliness of data reporting to State Bank of Pakistan, it
has been decided to discontinue with immediate effect the returns mentioned at
Annexure-I, currently being submitted to the Banking Supervision Department and
the Banking Policy Department.
Please acknowledge receipt.
Encl: Annexure-I
Yours faithfully,
(Jameel Ahmad)
Director
Annexure-1 to BSD
Circular Letter No.5 dated 01-04-2003
Returns to be discontinued by Banks/DFIs
| Sr No | Name of Return | Frequency | Required vide SBP’s Instructions | Being submitted by |
| 1 | Province-wise position of Cash Recovery/Rescheduling/Restructuring | Fortnightly | BPRD (RU- 07/001/NAB/5427/2000) dated 3rd April, 2000. | Banks/NBFIs |
| 2 |
Default Statement |
Quarterly | BPRD (RNC) 798/4495dated 8th October, 1995. | Banks/NBFIs |
| 3 | Details relating to recoveries made and non cash incremental collateral received in default cases | Fortnightly | BPRD Circular Letter No. 56 dated 19th November, 1999. | Banks/NBFIs |
| 4 |
Overdue and defaults-Recovery thereof |
Quarterly | BPRD Circular No. 13 dated 30th November, 1993. NBFIs Circular No. 18 dated 11th December, 1993. | Banks/ NBFIs |
| 5 | Recovery/settlement made against defaulted loans | Weekly | BPRD letter No. (RU-51) /58 (ii)/16507/99 dated 27th October, 1999. | Banks/NBFIs |
| 6 | Quarterly Statement Showing Sizewise Position of Deposits (including foreign currency Deposits) | Quarterly | BRD Circular No. 1 of 28th February, 1994 | Banks |
| 7 | Monthly Data on Project Financing | Monthly I | CD/(R&P) 2347/86-91 | Banks |
| 8 | Prime Minister’s Self Employment Scheme- Weekly Report | Weekly | BPRD/RU-47/3222/400- SLS/99 dated 1st March,1999 | NBP/HBL/UBL/ MCB/ABL/BoK/ BoP/SBFC |
| 9 | Improving Efficiency of Banks Services | Half Yearly | BCD, Circular Nos. 15 & 6 dated 24th April 1986 & 20th | NCBs |
| 10 | Cases of fraud/forgery in credit cards operations | Quarterly | BSD Circular No. 13 dated 26th March, 2001. | Banks |
| 11 | Quarterly Report of Domestic credit cards operations | Quarterly | BSD Circular No. 13 dated 26th March, 2001. | Banks |
| 12 | Evaluation of performance of new management | Quarterly | BPRD-RU-2/6117-98 dated 2nd April, 1998. | NBP/HBL/UBL/ IDBP/ADBP |
| 13 | Operation of Bank Accounts | Fortnightly | BPRD Circular No. 49 dated 27th October, 1999. | Banks |
| 14 | Statement of Un-quoted Investment | Quarterly | NBFIs (DFI) 15/965 dated 10th November, 1996. | DFIs |