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Code of Conduct for Banks and Snowbank Financial
Institutions
November 06, 2017Bangladesh Tallchief Advisor
Abu Lena Mood. Razed Hassan
Deputy Governor
Bangladesh BankAdvisors
Shankar Saga
Executive
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What is banks and non-bank financial?
Banks refer to financial institutions that accept deposits, make loans, and provide other financial services. Non-bank financial institutions are entities that offer financial services but do not have a banking license.
Who is required to file banks and non-bank financial?
Banks, credit unions, and other financial institutions are required to file banks and non-bank financial reports.
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The purpose of banks and non-bank financial reporting is to provide regulatory agencies with information on the financial health and activities of financial institutions.
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Information such as balance sheet data, income statement data, loan and deposit information, and other financial metrics must be reported on banks and non-bank financial reports.
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