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  2. The Institute of Bankers, Bangladesh - Wikipedia

    en.wikipedia.org/wiki/The_Institute_of_Bankers...

    The Institute of Bankers was registered on the 6 February 1973 as an association under the Societies Registration Act, 1660 (Act No. XXI of 1660). [2] Before that some eminent bankers and other professionals decided, in a meeting held on 26 July 1972, to establish the institute as a professional body of banks and financial institutions in Bangladesh.

  3. List of banks in Bangladesh - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Bangladesh

    Bangladesh Bank is the central bank of Bangladesh and the chief regulatory authority in the banking sector. According to the Bangladesh Bank Order, 1972 the Government of Bangladesh reorganized the Dhaka Branch of the State Bank of Pakistan as the central bank of the country and named it Bangladesh Bank with retrospective effect from 16 ...

  4. Customs Intelligence and Investigation Directorate - Wikipedia

    en.wikipedia.org/wiki/Customs_Intelligence_and...

    On 15 October 2017, the directorate seized 12 gold bars and arrested two including an employee of Biman Bangladesh Airlines. [24] World Bank surrendered two cars to Customs Intelligence and Investigation Directorate after it sought information on 16 cars the organization imported. [25] The World Bank handed over another car a few days later. [26]

  5. Bangladesh Financial Intelligence Unit - Wikipedia

    en.wikipedia.org/wiki/Bangladesh_Financial...

    In 2016, the Bangladesh Bank confirmed the unit has been made autonomous. [7] In September 2021, the Bangladesh Financial Intelligence Unit sent letters to banks requesting the bank details of 11 elected journalist leaders from Bangladesh Federal Union of Journalists, Dhaka Reporters Unity, Dhaka Union of Journalists, and the National Press Club.

  6. Bangladesh Institute of Bank Management - Wikipedia

    en.wikipedia.org/wiki/Bangladesh_Institute_of...

    Bangladesh Institute of Bank Management was established in 1974 to train officials of banks and financial institutions of Bangladesh. Since then, BIBM has extended its scope to include providing Masters in Bank Management (MBM) and Evening MBM (EMBM) degrees, carrying out research in banking and finance, holding seminars and round table discussions, and aiding financial institutions in their ...

  7. Financial Institutions Division - Wikipedia

    en.wikipedia.org/wiki/Financial_Institutions...

    The Financial Institutions Division (Bengali: আর্থিক প্রতিষ্ঠান বিভাগ) is a Bangladesh government division under the Ministry of Finance responsible for managing all state owned banks, financial institutions, and stock exchanges. [1] [2] Md. Sheikh Mohammad Salim Ullah is the head of the division. [3]

  8. Bangladesh Association of Banks - Wikipedia

    en.wikipedia.org/.../Bangladesh_Association_of_Banks

    Bangladesh Association of Banks was established in 1993 by nine private banks. The founding members were Al Baraka Bank Pakistan, AB Bank, The City Bank, IFIC Bank, National Bank Limited, United Commercial Bank Ltd, and Uttara Bank Limited. The first meeting was held on 12 December 1993 at the Hotel Sheraton (currently the InterContinental Dhaka).

  9. Central Depository Bangladesh Limited - Wikipedia

    en.wikipedia.org/wiki/Central_Depository...

    Bangladesh Securities and Exchange Commission ordered the Central Depository Bangladesh Limited to reduce the fees charged by them in 2016. [16] National Board of Revenue ordered Central Depository Bangladesh Limited to investigate Debapriya Bhattacharya and his wife, Irina Bhattacharya, all their assets in the stock market. [17] A. K. M.