RegAlertFraud regulation in Bangladesh
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 30 publications, summarized in English and updated same-day.
2026-07-07
BRPD-3 Circular Letter No. 01: Participation Agreement for Closed Industry and Service Sector Facilitation Pre-finance Scheme
Bangladesh
BB
2026-06-29
FCRPD Circular Letter No. 14: Awareness and complaint resolution about online financial fraud.
Bangladesh
BB
2026-05-24
Bangladesh Securities and Exchange Commission [Capital Market Related Information Disclosure and Whistleblower Protection] Rules, 2026
Bangladesh
BSEC
2026-05-10
DCM Circular Letter No. 01/2026: Provision of Note Verification and Counting Services by Scheduled Bank Officials at Qurbani Haats in 2026 to Prevent Counterfeit Notes
Bangladesh
BB
2025-08-12
BRPD Circular Letter No. 17: Regarding fraudulent activities under the name of Anti-Corruption Commission
Bangladesh
BB
2025-07-14
DFIM Circular Letter No. 15: Regarding fraudulent activities under the name of Anti-Corruption Commission
Bangladesh
BB
2025-05-28
PSD Circular No. 07: Regarding online gambling activities
Bangladesh
BB
2024-06-11
DCM Circular Letter No. 03: Providing note detection services by the officials of scheduled banks to the cattle traders in "Qurbani haat" of 2024 for prevention of fake notes.
Bangladesh
BB
2024-03-18
DCM Circular Letter No. 01: Instructions for Scheduled Banks During Ramadan to Prevent Fake Note Circulation
Bangladesh
BB
2024-01-18
PSD Circular No. 02: Providing Data on Fraud, Disputes, and Transactions via Cheque/Card/MFS/PSO through Rationalized Input Templates (RIT) on a Monthly Basis
Bangladesh
BB
2023-06-21
DCM Circular Letter No. 03: Providing note detection services by the officials of scheduled banks to the cattle traders in Qurbani haat for prevention of fake notes
Bangladesh
BB
2023-03-19
DCM Circular Letter No. 01: Instruction to be followed by scheduled banks for preventing fake note circulation during the month of holy Ramadan/2023
Bangladesh
BB
2022-06-29
DCM Circular Letter No. 02: Providing note detection services by the officials of scheduled banks to the cattle traders in
Bangladesh
BB
2022-06-07
DFIM Circular Letter No. 08: Loan/Lease/Investment Write-off Policy for Financial Institutions
Bangladesh
BB
2021-09-27
FEPD Circular No. 31: Instructions to be followed by Licenced Money Changers for Preventing Fake Note Circulation
Bangladesh
BB
2021-08-29
PSD Circular Letter No. 13: Regarding prohibition of receiving customers' money directly to the digital commerce enterprises' bank account
Bangladesh
BB
2019-07-30
DCM Circular No. 05: Providing note detecting services by the officials of scheduled banks to the cattle traders in Qurbani haat for prevention of fake notes
Bangladesh
BB
2018-08-14
DCM Circular Letter No. 05: Providing note detecting services by bank officials to cattle traders in the cattle market for fake note prevention
Bangladesh
BB
2018-05-20
DCM Circular Letter No. 04: Instructions to Scheduled Banks for Preventing Fake Note Circulation During Holy Ramadan
Bangladesh
BB
2017-06-05
DCM Circular Letter No. 02: Taking Necessary Steps by the Scheduled Banks for Fake Note Prevention in the Month of Holy Ramadan
Bangladesh
BB
2017-03-13
BRPD Circular No. 03: To compensate the customers in case of fraudulent transactions
Bangladesh
BB
2017-02-12
FICSD Circular Letter No. 01: Amendment to Guidelines for Customer Services and Complaint Management
Bangladesh
BB
2016-08-08
FEID Circular Letter No. 01: Warning against enticing investment proposal from suspicious foreign person/firm
Bangladesh
BB
2016-02-14
Banks' responsibilities to ensure Security and Risk Mitigation measures in ATM Transactions
Bangladesh
BB
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