Bangladesh Securities and Exchange Commission

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    AML / KYC

    BSEC Seeks ACC Action Against Moshihor Securities Over Fraud

    By Nithya Subramanian | 29/04/2025

    Moshihor Securities sent clients fake email reports and intercepted trade confirmation messages to embezzle USD 13.3 million.

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    Capital / Liquidity

    BSEC Extends Deadline for Brokers to Provision Against Client Losses

    By Mark Johnston | 26/04/2025

    Brokers have until June to submit board-approved plans explaining how will meet the provisioning requirements by December 2025.

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    Securities / Derivatives

    BSEC Revises Dividend Payout Rules for Listed Companies

    By Nithya Subramanian | 25/04/2025

    Companies can hold onto the funds until a day before the AGM, reducing the period during which the cash remains idle.

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    Securities / Derivatives

    Bangladesh Seeking Solution to Negative Equity in Stock Market

    By Nithya Subramanian | 20/04/2025

    The issue started in 2010, when BSEC prevented intermediaries from selling stocks in margin accounts to avoid exacerbating a market crash.

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    Securities / Derivatives

    Bangladesh Forms Panel to Provide Capital Market Recommendations

    By Mark Johnston | 25/03/2025

    The panel will provide recommendations to strengthen BSEC and rejuvenate Bangladesh’s capital markets.

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    Enforcement

    Bangladesh’s Anti-Corruption Body Raids BSEC Over Alleged Irregularities

    By Nithya Subramanian | 11/03/2025

    The forced retirement of a BSEC executive director triggered employee protests last week, with staff holding top officials hostage and demanding leadership changes.

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    AML / KYC

    Bangladesh: Former Chair of BSEC Arrested, Denied Bail

    By Nithya Subramanian | 10/02/2025

    Shibli Rubayat Ul Islam allegedly received $361,000 in bribes and was involved in money laundering.

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    Securities / Derivatives

    BSEC Forms Committee to Explore Move to T+1 Settlement

    By Editors | 04/11/2024

    A move to T+1 is expected to benefit investors by increasing market liquidity and trading turnover while reducing settlement risk and broker defaults.

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    AML / KYC

    Singapore FIU Seeks Information on Bangladeshi Conglomerate

    By Nithya Subramanian | 20/09/2024

    The STRO asked the BFIU to provide details on S Alam Group, a Bangladeshi conglomerate that is suspected of money laundering.

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    Securities / Derivatives

    BSEC Launches Probe into Management of Stock Exchanges

    By Ajoy K Das | 23/08/2024

    BSEC established investigative committees to audit the management function of the Dhaka and Chittagong stock exchanges.

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