Banking Technology AdvisoryThe regulatory corpus we work within
The regulatory corpus we work within
Every assessment item, every finding, and every recommendation we issue traces to a clause in one of the frameworks below. This is how our work stays defensible at Board and regulator level.
Bangladesh Bank
01
ICT Security Guideline v4.0
Governance, infrastructure, and operations controls, including data center classification, disaster recovery site separation and testing, and AI and machine learning governance.
02
Cybersecurity Framework 2026
Threat, detection, and response readiness, including the incident reporting mandate.
03
CBS Guidelines v2.0
Core banking system integrity, including the account number standard, maker-checker, audit trail, and ADC and AML modules.
04
Cloud Computing Guideline
Outsourcing and hosting compliance, including prior approval for cross-border placement of financial and sensitive data.
05
Guidelines on Partner Network, Version 1.0 (2026)
Partner, agent, and extranet ecosystem controls.
06
BFIU Circular 25
Customer risk grading, re-onboarding, and KYC documentation.
07
Guidelines on Electronic Know Your Customer (e-KYC) Banking, 2026
Digital onboarding, biometric and NID verification, and e-KYC record-keeping.
08
Personal Data Protection Ordinance and Cyber Security Ordinance
Data protection and cyber security obligations that now sit alongside the Bangladesh Bank frameworks.
Kept current
Frameworks change. We track revisions and circulars as they are issued and update our assessment instruments accordingly.
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Khandaker Anwar
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Mind Maprs, Bilquis Tower, 3rd Floor, Plot 6, Road 46, 2nd Circle, Gulshan 2, Dhaka-1212