Regulatory Alerts2025-07-14
Added
DFIM Circular Letter No. 15: Regarding fraudulent activities under the name of Anti-Corruption Commission
The Department of Financial Institutions and Markets issues instructions to all finance companies operating in Bangladesh to take necessary measures against fraudulent activities and illegal operations conducted in the name of the Anti-Corruption Commission's Chairman, Commissioners, and staff. These instructions are issued pursuant to the Memoranda dated June 16, 2025, and June 4, 2025, from the Ministry of Establishment and the Cabinet Division, respectively, and are promulgated under the authority granted by Section 41(2)(d) of the Finance Companies Act, 2023.
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