Bangladesh Bank Compliant · NFIS & FDI Reporting

Regulatory Reporting Platform

Name: Regulatory Reporting Platform
Brand: SSCL
Availability: InStock

One platform, two pioneering modules — NFIS and FDI. SSCL replaces Excel VLOOKUPs, multi-division email chains and manual portal uploads with a validated, audit-traced pipeline that submits directly to Bangladesh Bank.

One Platform · Two Modules

Everything your Regulatory Reporting Unit needs — under one roof.

NFIS and FDI reporting have nothing in common on paper — different forms, different cadences, different data. SSCL unifies them on a single platform so your team learns one tool, not two.

Module 1

NFIS Reporting

National Financial Inclusion Strategy

Quarterly NFIS reporting for Bangladesh Bank — automated across 11 statement heads, built around Bangladesh's NFIS 2021–2026 framework and the NFIS Administrative Unit (NAU) guidelines.

11 BB-mandated statement heads
Multi-source data aggregation
100+ validation checks

Module 2

FDI Reporting Portal

Form FI-1 — Foreign Direct Investment

End-to-end FDI reporting aligned with Bangladesh Bank Form FI-1 and SD Circular No. 02/2023 — with a self-service portal for reporting enterprises and a bank admin console for the reporting team.

FI-1 Parts A / B / C / D
Customer self-service portal
BB-compliant RIT exports

Shared across both modules

Unified Regulatory Reporting consoleMaker–checker approval workflowFull audit trail & role-based accessOn-premise or private cloud deployment

Module 1 · NFIS

NFIS Reporting, fully automated

Built around Bangladesh's National Financial Inclusion Strategy 2021–2026 and the NAU reporting framework (FID Circular No. 01, March 2022).

Multi-Source Data Integration

Pulls from Core Banking (CBS), MIS, Card Management (CMS), Agent Banking, NPL/CL classification and complaint systems into one unified workflow.

Automated Aggregation

Replaces multi-division Excel VLOOKUPs with an automated pipeline that collects, merges and structures NFIS data every quarter.

100+ Validation Rules

Catches inconsistencies in customer, account, gender, age-group, product and loan-classification data before submission.

Maker–Checker Workflow

Every correction and every submission is reviewed, approved and logged — with a transparent audit trail for regulators.

Real-Time Dashboards

Track data-gap status, validation exceptions and report readiness by statement head, branch and reporting quarter.

BB-Compliant Output

Generates NFIS reports in the exact template required by Bangladesh Bank's NFIS Administrative Unit (NAU), ready for quarterly submission.

What gets reported

11 BB-mandated statement heads

Account InformationBorrower Info (Enterprise & Individual)Agent BankingNo-Frill AccountsLoan Classification (Std / SMA / SS / DF / BL)DFS — Internet/App Banking & CardsAccess Points (Branches, ATM, CDM, CRM, POS)QR Code Transactions (Bangla QR & others)Foreign Remittance (Inward / Outward)Financial Literacy ProgramsComplaints Received & Resolved

Source systems integrated

Works with your existing banking stack

Core Banking System (CBS)
Management Information System (MIS)
Card Management System (CMS)
Agent Banking Platform
NPL / CL Classification System
Complaint & Service Quality Systems

Plug-and-play integration architecture

Connectors for any additional internal system can be built and deployed in days, not months — so the platform slots into your existing banking stack without disruption.

Module 2 · FDI

Foreign Direct Investment Reporting Portal

The first end-to-end automated FDI reporting solution in Bangladesh — aligned with Bangladesh Bank Form FI-1 and SD Circular No. 02/2023.

Customer Self-Service Portal

FDI reporting enterprises log in, enter their own data, and submit — drastically reducing bank back-office workload.

Balance Sheet & P&L Entry

Customers input balance-sheet and profit-loss line items that auto-tag to FI-1 codes — accountants optional.

Document Upload & Digital Signature

Supporting documents upload alongside the form; submissions can be digitally or manually signed per customer preference.

Maker–Checker Approval

Bank's reporting team reviews, validates and approves each submission through a full maker–checker workflow.

Bank Admin Console

Onboard customers, view submission lists, filter by reporting period and status, edit records and export for Bangladesh Bank.

BB-Compliant RIT Exports

Machine-readable CSV exports aligned to Bangladesh Bank's Rationalized Input Template (RIT) — ready for BB web-portal upload.

BB Form FI-1 · fully mapped

Every FI-1 form part — auto-tagged and audit-ready

Form 1(A)

General Information

Reporting enterprise profile, legal form, location code (EPZ / non-EPZ / BEZA / Hi-Tech Park) and joint-venture flags.

Form 1(B)

Claims on Non-resident

Assets held by the reporting enterprise against non-resident counterparties, broken down by country and instrument.

Form 1(C)

Liabilities to Non-resident

Ordinary shares, reserves, share-money deposits, reinvested earnings and other equity / debt liabilities to non-residents.

Form 1(D)

Operating Profit & Remittances

Operating profit, net income and actual remittances to the foreign investor during the reporting period.

Form FI-1 originally established by Bangladesh Bank Circular No. 3 of 12 May 2014; submission timelines and RIT-portal filing updated under SD Circular No. 02/2023 (16 February 2023).

How it works

From source systems to Bangladesh Bank — in five steps.

The same unified pipeline powers both NFIS and FDI reporting, so your Regulatory Reporting Unit runs one workflow instead of juggling two.

Connect Source Systems

Integrate with your CBS, MIS, CMS, Agent Banking and other internal platforms — or have customers submit FDI data via the self-service portal.

Automated Aggregation

Data is fetched, merged and mapped to BB templates automatically — no more Excel sheets, no more VLOOKUPs, no more inter-division email chains.

Validation & Compliance Checks

100+ built-in rules flag inconsistencies in customer, account, gender, age-group and loan-classification data before submission.

Maker–Checker Approval

A maker prepares the report, a checker approves it, and every action is captured in a full audit trail for regulator review.

Submit to Bangladesh Bank

Generate BB-compliant outputs — NFIS reports for NAU and RIT-format CSVs for the FDI web portal — ready for upload.

Why Choose SSCL

Pioneering BB regulatory automation

Two Bangladesh-first automations, built by a team that lives and breathes Bangladesh Bank reporting.

A Bangladesh First

Bangladesh's first fully automated NFIS reporting platform.

No one else in the country has automated the National Financial Inclusion Strategy reporting pipeline end-to-end. SSCL did.

A Bangladesh First

Bangladesh's first automated FDI reporting portal with end-customer self-service.

Reporting enterprises enter their own balance-sheet and P&L data, bank teams approve — all on one platform. A first for the market.

Automated reporting replaces 120+ hours of manual compilation every quarter.

100+ validation checks deliver cleaner, more reliable data to Bangladesh Bank.

Eliminates cross-division coordination bottlenecks and email-chain reconciliation.

Purpose-built for BB requirements — NFIS statement heads and FI-1 form parts fully mapped.

Maker–checker workflow ensures transparent review, approval and audit traceability.

BB-compliant RIT exports and NAU-aligned NFIS output — ready for direct submission.

Integration-ready for CBS, MIS, CMS, Agent Banking and any internal banking system.

Modern tech stack, ready for future regulatory modules as BB circulars evolve.

Deep SSCL expertise in Bangladesh Bank regulatory reporting and banking automation.

Bank-grade security — role-based access control, data encryption and retention policies built in.

Bangladesh Bank compliance, built in from day one

Every report generated by the platform is aligned with Bangladesh Bank's current regulatory requirements — NFIS 2021–2026 framework, FID Circular No. 01 of March 2022, and SD Circular No. 02/2023 for FDI reporting via RIT.

Stop compiling regulatory reports by hand.

NFIS quarters and FDI filings don't have to cost your team weeks. Let SSCL's Regulatory Reporting Platform handle the extraction, validation, approval and Bangladesh Bank submission — end-to-end. Book a walkthrough with our solutions team.

Contact Us

How can we help you?

Dhaka Office

Corporate:

7th Floor, West Side, BDBL Bhaban,

12 Kazi Nazrul Islam Avenue,

Kawran Bazar, Dhaka- 1205

T: +8809638633633

E: sscl@spectrum-bd.com

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