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Banking System

Bangladeshi deposits drop in Swiss banks, money laundering continues

There has been growing discussion about money laundering. Some may call it a 'seasonal' discussion. There are mainly two 'seasons' to discuss money laundering.

Bangladeshi deposits drop in Swiss banks, money laundering continues

Health, banking sector corruption come under fire in parliament

Several lawmakers of Awami League-led alliance joined the discussion and criticised the corruption, especially in the health sector.

Health, banking sector corruption come under fire in parliament

Swiss National Bank keeps expansive policy in place despite inflationary pressures

The Swiss National Bank is keeping its ultra-loose monetary policy in place, the central bank said on Thursday, while raising its inflation forecasts as the global economy recovers from last year's ...

Swiss National Bank keeps expansive policy in place despite inflationary pressures

Court orders seizure of Golden Monir’s bank accounts

A Dhaka court on Tuesday ordered the seizure of 170 bank accounts of three people, including Monir Hossain alias Golden Monir in connection with a case of money laundering

Court orders seizure of Golden Monir’s bank accounts

Lawmakers call for reining in money laundering

Six months after the foreign minister’s remarks, now lawmakers during the current session of parliament strongly demanded money laundering must stop.

Lawmakers call for reining in money laundering

Banks to operate from 10am to 3pm until 16 June

Banks will continue their existing limited hour- transactions from 10.00am to 3.00pm on workdays until 16 June

Banks to operate from 10am to 3pm until 16 June

Farmers Bank scam: SC denies bail to Rashedul

Appellate Division’s five-justice bench, headed by the chief justice, passed the order and asked the judicial court to settle the case quickly

Supreme Court of Bangladesh

BB Notification

Opportunity to avail services abroad without dual-currency card

Banks will now be able to send money abroad on behalf of the clients through international remittance cards to cover the cost of medical, education and visa fees abroad

Opportunity to avail services abroad without dual-currency card

Bank transaction hours extended to 3:00pm until 6 June

Banks transaction hours have been extended further by half an hour as they will now operate from 10 am to 3 pm from 31 May 31 to 6 June

Bank transaction hours extended to 3:00pm until 6 June

NBR seeks info on bank accounts of former RU VC, 4 family members

NBR has sought information on the bank accounts for former RU VC Abdus Sobhan, his wife Monowara Sobhan, son Mushfiq Sobhan, daughter Sanjana Sobhan and son-in-law ATM Shahed Parvez

NBR seeks info on bank accounts of former RU VC, 4 family members
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