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12 March, 2022

What is minimum capital and liquidity requirement for a non-bank financial institution?

 Minimum capital requirement for NBFIs:

As per department of financial institutions and markets of Bangladesh bank circulate that the NBFIs to raise the paid-up capital by June 30, 2012 from Tk.50 crore to Tk. 100 crore and they would not be allowed to offer cash dividends until they fulfilled the newly-set paid-up capital requirement as a part of implementation of  BASEL  II.  The  foreign  financial  institutions  operating  in Bangladesh will also have to fulfill the same paid-up capital requirement.

 

[For Banks, as a part of implementation of Basel-II accord, banks are required to maintain minimum capital to risk-weighted assets ratio at 10% of which core capital will not be less than 5% effective from December 31, 2007. However, minimum capital requirements as required under Article 13 of Banking Companies Act, 1991 for all banks has been raised to Tk.400 crore of which the

paid up capital shall be minimum Tk.200 crore. Banks having capital shortfall will have to meet the shortfall by august 11, 2011.]

 

 Minimum liquidity requirement for NBFIs:

Required reserved 6%, raised from 5.50. Effective from 15 December 201

Financial institute is required to maintain a Cash Reserve Ratio (CRR) of 2.50% on its customer deposits. The CRR is maintained with the non-interest bearing current account with the Bangladesh Bank. In addition, every financial institute is required to maintain a Statutory Liquidity reserve (SLR) of 5% (including CRR) on all its liabilities

 

 

[For Banks, the present statutory liquidity reserve (SLR) requirement is 20% of total demand and time liabilities, 4% of which is to be maintained as cash reserve ratio (CRR), and the rest 16% as approved securities. The SLR requirement for Islamic banks is 10% and they are to keep 4% of this reserve as CRR and the rest 6% in approved securities.]