Regulatory AlertsFraud regulation in Bangladesh
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 5 publications, summarized in English and updated same-day.
Email alerts for Fraud · Bangladesh
New circulars, rules and guidance — a digest in your inbox, 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
2026-05-10
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