Banking, Finance and Securities Law in Bangladesh | LegalBD

Bangladesh's financial sector is regulated by the Bangladesh Bank Order, 1972 , the Bank Company Act, 1991 , the Securities and Exchange Ordinance, 1969 , and the Bangladesh Securities and Exchange Commission Act, 1993 . Barrister Sarkar brings direct institutional knowledge from his period advising HSBC Bangladesh…

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Record ID: 265

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Executive summary

Bangladesh's financial sector is regulated by the Bangladesh Bank Order, 1972 , the Bank Company Act, 1991 , the Securities and Exchange Ordinance, 1969 , and the Bangladesh Securities and Exchange Commission Act, 1993 . Barrister Sarkar brings direct institutional knowledge from his period advising HSBC Bangladesh…

Practice area banking securities
Reading time About 1 min
Latest date Review pending

Banking, Finance and Securities Law in Bangladesh

Bangladesh's financial sector is regulated by the Bangladesh Bank Order, 1972, the Bank Company Act, 1991, the Securities and Exchange Ordinance, 1969, and the Bangladesh Securities and Exchange Commission Act, 1993. Barrister Sarkar brings direct institutional knowledge from his period advising HSBC Bangladesh and his current role at Nagad Limited — one of Bangladesh's largest licensed mobile financial services providers.

Our Banking and Finance Services

  • Loan Documentation — Term loan agreements, working capital facilities, syndicated loan documentation, and security packages.
  • Security Creation — Mortgage, charge, pledge, and hypothecation documentation over Bangladesh assets.
  • Regulatory Compliance — Bangladesh Bank guidelines, Anti-Money Laundering Act, 2012 compliance, and BFIU reporting requirements.
  • Capital Markets — IPO documentation, BSEC compliance, prospectus review, and securities offering structuring.
  • Fintech and MFS — Mobile financial services licensing, payment system regulatory compliance, and Bangladesh Bank approval processes for fintech businesses.

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