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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.

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.

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.

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.

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.

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.

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.

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.

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.

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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