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The General Direction No 01 of 2018 as per the Monetary Board of the Central Bank of Sri Lanka under section 44 of the Payment and Settlement Systems Act No 28 of 2005 came into immediate effect as of 25 July 2018 implies to the operations of the Common Electronic Fund Transfer Switch, Lanka Clear (Pvt) Ltd and members of CEFTS. [8]
The Financial Crimes Investigation Division was formed on 26 February 2015 under the purview of Sri Lanka Police Service. FCID is directly responsible in handling the investigations on the corruption charges against the Rajapaksa Administration and the public service that involved in large-scale corruption which led to destabilize the Government revenue.
Housing Development Finance Corporation Bank of Sri Lanka (HDFC) National Savings Bank; Regional Development Bank (Pradheshiya Sanwardhana Bank) Sanasa Development Bank; Sri Lanka Savings Bank; State Mortgage and Investment Bank; Source: Central Bank, September 2020 [2]
These institutions can accept deposits from the public. The number of licensed specialized banks reduced from 14 to 9 and the number of registered financial institutions increased from 31 to 36 during the period of 2007 to 2010. [6] [7] The current list of banks in Sri Lanka is published by Central Bank of Sri Lanka periodically.
The Central Bank of Sri Lanka also became entangled in the GKCCC case. In a Supreme Court order dated March 23, 2009, it was revealed that the head of the Special Investigations Unit (S.I.U) of the Central Bank had raised concerns about GKCCC's financial operations.
Pages in category "Banking in Sri Lanka" The following 11 pages are in this category, out of 11 total. This list may not reflect recent changes. ... Mobile view ...
Mobile numbers in Sri Lanka consist of 10-digits in the xxx zzzzzzz format where: "xxx" represents the mobile operator code when contacting a mobile number. All mobile operator codes begin with 07. "zzzzzzz" represents the main telephone number of seven digits.
It is considered as one of the most systemically important banks in Sri Lanka. It is the largest lender to Sri Lanka's Small and Medium Enterprise sector. [7] The Ministry of Finance of Sri Lanka revealed that the Commercial Bank of Ceylon was the biggest lender to SME sector for the year 2020 amounting to an estimated amount of 21.6 billion ...