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Bangladesh’s banking and financial sector is governed by a set of laws that have been in place for a long time and work well to ensure stability, openness, and responsibility. The country’s financial laws cover a wide range of rules for banking and financial business. Here is a full list of the most important banking and money rules in Bangladesh:

It seems like you’ve listed several acts and regulations related to banking, finance, and legal matters in Bangladesh. These laws play a crucial role in regulating the banking and financial sectors, as well as addressing issues like money laundering and terrorism. Here’s a brief overview of each of the acts and regulations you’ve mentioned:

Bangladesh Bank Order 1972: This order established the central bank of Bangladesh, known as the Bangladesh Bank. It outlines the functions and responsibilities of the central bank in regulating the country’s monetary and financial system.

·         Bank Company Act 1991: This act provides the legal framework for the establishment, operation, and regulation of banks and financial institutions in Bangladesh.

·         Bank Company (Amendment) Act 2013: This amendment act likely made changes or updates to the Bank Company Act 1991, reflecting evolving banking and financial industry needs.

·         Negotiable Instrument Act 1881: This act deals with the various aspects of negotiable instruments, such as promissory notes, bills of exchange, and checks. It establishes the legal framework for the use and enforcement of these financial instruments.

·         The Bankers’ Book Evidence Act 1891: This act pertains to the admissibility of bank records as evidence in legal proceedings. It governs the use of bankers’ books as evidence in court cases.

·         Foreign Exchange Regulations Act 1947: This act regulates foreign exchange transactions in Bangladesh. It controls the buying and selling of foreign currencies, as well as related matters.

·         Foreign Exchange Regulations (Amendment) Act 2015: This amendment act likely introduced changes or updates to the Foreign Exchange Regulations Act 1947, reflecting evolving needs in the foreign exchange sector.

·         Financial Institutions Act 1993: This act regulates various non-banking financial institutions in Bangladesh, including leasing companies, investment companies, and others.

·         Financial Reporting Act 2015: This act likely pertains to financial reporting standards and practices in Bangladesh, ensuring transparency and accountability in financial reporting.

Frequently Asked Questions

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