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The Bank & The Region
 

 


BSTDB follows the best international practice in adopting documents which provide guidance for its major activities. Policies and strategies related to corporate and operational activities are key guiding documents of BSTDB.

corporate documents
Modalities for BSEC-BSTDB Interaction - October 1999
Observer Status Policy - June 2003
Public Information Policy - December 2005
see also: statutory documents
 
operational documents
Anti-Fraud, Corruption and Money Laundering Policy - April 2003
BSTDB Negative List of Products - April 2003
Country Strategies 2007-2010
Energy Sector Strategy - June 2000
Environmental Policy - March 2001
Financial Policies - February 2006
Financial Sector Policy - July 2003
Guidelines for the Appraisal and Selection of Financial Intermediaries - April 2007
Operational Risk Management Policy - October 2005
Operations Cycle Policy - July 2006
Portfolio Risk Management and Investment Policies - April 2007
Post Evaluation Policy - May 2003
Procurement Policy - September 2002
Rules and Regulations for Financing Projects and Financial Activities - June 2005
SME Sector Strategy - April 2007
Security Under Banking Operations - June 2006

The Bank's statutes, policies and strategies are living documents, and therefore subject to review from time to time.