List of Manual/Policy/Guidelines/Product Papers
| S.N. | Name of Manual/Policy/Guidelines/Product Papers |
|---|---|
| 1 | Remittance Operations Manual |
| 2 | Procedural Manual on Managers’ Cheque |
| 3 | Procedural Manual for Business Desk Operations |
| 4 | Manual on Cash Operation |
| 5 | Safe Deposit Locker Procedural Manual |
| 6 | Schedule of Charges |
| 7 | Brand and Advertisement Guideline |
| 8 | Logistic Requirement for Centralization of Credit Administration Department |
| 9 | Guidelines on Authorized Consultant/Valuators |
| 10 | Policy Guideline on Electronic Banking |
| 11 | Credit Card Product Paper |
| 12 | Sunrise Smart Banking |
| 13 | Reconciliation Procedure Manual |
| 14 | Procedural Manual on Clearing Operations |
| 15 | AML-CFT Measures and KYC Manual |
| 16 | STR Preparation Guidelines |
| 17 | KYC/AML/CFT Policy |
| 18 | Credit Manual |
| 19 | Credit Policy Guidelines |
| 20 | Bridge Gap Loan Product Manual |
| 21 | Margin Lending Procedural Guidelines |
| 22 | Deprived Sector Lending Manual |
| 23 | Laghu Byawasaya Karja -Product |
| 24 | Product Paper of Sunrise Krishi Karja |
| 25 | SrBL Byaj Anudan Karja |
| 26 | The Disclosure Policy of BASEL II Accord |
| 27 | Financial Rules |
| 28 | Guidelines for Newspapers, Magazines, Books & Periodicals |
| 29 | Cyber Incident_Response_Plan-Body-V1 |
| 30 | IT Policy |
| 31 | Laptop Users Regulation |
| 32 | Write-off Policy |
| 33 | NBA Policy |
| 34 | Exit Account Management Policy |
| 35 | Loan Recovery Manual |
| 36 | SrBL Normal Savings |
| 37 | SrBL Bal Bachat Savings Account |
| 38 | SrBL Special Care Account |
| 39 | Sunrise Senior Citizen Saving Account |
| 40 | Relief Saving Account |
| 41 | Sunrise Pink Bachat Product Paper |
| 42 | Sunrise Fat Savings Product Paper |
| 43 | Sunrise Samriddhi Bachat khata |
| 44 | Sunrise BLB Account |
| 45 | Sunrise Remit Bachat Khata |
| 46 | Sunrise Share Dhani Khata |
| 47 | Sunrise Maha Bachat Khata |
| 48 | Sunrise Maha Muddati Khata |
| 49 | Sunrise Payroll Savings Account |
| 50 | Sunrise Branchless Banking Manual |
| 51 | Remittance Deputation Guideline |
| 52 | Remittance Transactions Handling Guidelines For Mitigating MLTF Risks |
| 53 | Sunrise Education Loan/Sunrise Educational Institute Loan (EIL) Product Paper |
| 54 | Sunrise Surakshit Ghar Karja/Sunrise Ghar Karja Product Paper |
| 55 | Financing Used Vehicle (Consumer Loan) /Sunrise Hire Purchase Product Paper |
| 56 | “Loan against Government Bond” Product Paper |
| 57 | “Loan against FDR” Product Paper |
| 58 | Sunrise “Sajilo Karja” Product Paper |
| 59 | Sunrise Signature Loan (SrSL) Product Paper |
| 60 | Sunrise SME Product Paper |
| 61 | Risk Management Policy Guidelines |
| 62 | ICAAP Policy (Internal Capital Adequacy Assessment Process) |
| 63 | Internal Risk Grading System |
| 64 | Liquidity Contingency Plan |
| 65 | Security Management Procedural Manual |
| 66 | Contingency Management Framework |
| 67 | Procedural Manual on SWIFT Operation |
| 68 | Centralization of International Banking Department (TFC) |
| 69 | Procedural Manual on Letter of Credit |
| 70 | Trade Based Money Laundering Risk Mitigation Guidelines |
| 71 | Procedural Manual of Bank Guarantee |
| 72 | Manual of Gold and Silver Trading |
| 73 | Credit Limit for Counterparties -Local & Foreign |
| 74 | Treasury Guidelines |
| 75 | Investment Policy |
| 76 | Treasury and Correspondet Banking Operation Manual |
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