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  2. Common Electronic Fund Transfer Switch - Wikipedia

    en.wikipedia.org/wiki/Common_Electronic_Fund...

    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]

  3. Financial Crimes Investigation Division - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    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.

  4. List of banks in Sri Lanka - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Sri_Lanka

    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]

  5. Banking in Sri Lanka - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Sri_Lanka

    The Sri Lankan banking industry was changed during the late 1980s with the introduction of automation by private banking corporations. [10] Previously, few foreign banks were operating within Sri Lanka with few branches such as Hongkong and Shanghai Banking Corporation, etc. HSBC was using interactive electronic customer interfaces such as automated teller machines (ATMs).

  6. Golden Key Credit Card Company - Wikipedia

    en.wikipedia.org/wiki/Golden_Key_Credit_Card_Company

    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.

  7. Sri Lanka Interbank Payment System - Wikipedia

    en.wikipedia.org/wiki/Sri_Lanka_Interbank...

    The Sri Lanka Interbank Payment System, commonly known as SLIPS, is a LKR-only online interbank payment and fund transfer system in Sri Lanka. [1] [2]SLIPS is owned by LankaClear, an organization owned by the Central Bank of Sri Lanka and all Licensed Commercial Banks operating in Sri Lanka, with 47.19% of shares held by the CBSL and State owned commercial banks, and 52.81% by other private banks.

  8. Telephone numbers in Sri Lanka - Wikipedia

    en.wikipedia.org/wiki/Telephone_numbers_in_Sri_Lanka

    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.

  9. Category:Banking in Sri Lanka - Wikipedia

    en.wikipedia.org/wiki/Category:Banking_in_Sri_Lanka

    This page was last edited on 12 January 2020, at 06:46 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.

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