RegAlertEnforcement regulation in Bangladesh
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 19 publications, summarized in English and updated same-day.
2026-08-09
BRD Circular No. 03: Regarding Placement of Four Finance Companies Under Resolution Process
Bangladesh
BB
2025-12-29
BRD Circular Letter No. 01: Bank Resolution Scheme, 2025
Bangladesh
BB
2025-11-05
BRD Circular No. 03: Regarding Placement of Five Banks Under Resolution Process
Bangladesh
BB
2025-07-10
Prohibitory order regarding Issue Manager' CEO (Ms. Tania Sharmin)
Bangladesh
BSEC
2025-07-10
Prohibitory Order regarding Issue Manager' CEO (Mr. Mahbub H. Mazumdar)
Bangladesh
BSEC
2024-08-22
Order Regarding Affairs of Multi Securities and Services Limited and Related Individuals
Bangladesh
BSEC
2024-07-04
Order regarding Suspension of Transactions in the name of Bangladesh Fixed Income Investment Special Purpose Vehicle
Bangladesh
BSEC
2024-06-24
Order Regarding Trade Suspension for some BOIDs in the name of mutual funds under management of Bangladesh Race Management PCL
Bangladesh
BSEC
2023-03-22
Directive on Simtex Industries Limited
Bangladesh
BSEC
2023-01-18
Order against Ahmed Zaker & Co. Chartered Accountants for temporary suspension
Bangladesh
BSEC
2022-10-26
FEPD Circular Letter No. 38: Import/Accepted Bill Payment on maturity
Bangladesh
BB
2021-06-30
Notification regarding Amendment of Four Different Rules made under Securities and Exchange Ordinance, 1969
Bangladesh
BSEC
2018-08-16
Orders on Suspension of Trading and Compulsory Spot for Specified Companies
Bangladesh
BSEC
2015-01-27
Directive No. BSEC/Enforcement/2137/2014/20 dated January 27, 2015
Bangladesh
BSEC
2014-11-10
Directive to First Securities Services Limited
Bangladesh
BSEC
2013-05-09
BRPD Circular No. 04: Stopping disbursement of money from Bank Account
Bangladesh
BB
2011-05-04
CIB Circular No. 02: Registration fees, service charges, penalties for late data submission, and confidentiality breaches for CIB online services
Bangladesh
BB
2011-01-20
Directive prohibiting Managing Directors/CEOs of specified stock dealers/brokers from duties for 30 days
Bangladesh
BSEC
2004-04-20
Directive to Stop Trading Related Facilities for M/s. Haji Mohammad Ali & Co.
Bangladesh
BSEC