Founded in 1952 as a development finance institution (DFI) with a focus on serving underprivileged communities, Ithala Bank had long been a symbol of hope for those who had limited access to ...

A group of conservative figures has started a bank to counter what one founder says is a practice by “woke” financial institutions to close accounts based on politics. Country recording artist John ...

The Anti-Corruption Commission (ACC) is set to open over 300 secret lockers registered under the names of Bangladesh Bank ...

A Dhaka court today ordered for further investigation into 17 corruption cases filed over the BASIC Bank loan scams against ...

Bangladesh Bank has sealed officials’ lockers in its premises following a request from the country’s anti-corruption ...

Several lawmakers and central bank officials have been questioned. The investigation centres on whether the funds were used ...

Wan Saiful Wan Jan is seeking additional financial records to support his defence, but prosecutors contend that all necessary ...

A Dhaka court today ordered the Anti-Corruption Commission (ACC) to freeze 15 bank accounts of former food minister Md Qamrul ...

Jakarta. The Corruption Eradication Commission (KPK) has summoned three witnesses for questioning in an ongoing investigation ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

The Anti-Corruption Commission (ACC) has taken a significant step by writing to the governor of Bangladesh Bank, urging ...