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Banking Related Laws and Orders/Laws and Orders for Banks

Find a List of Banking related laws and orders/laws and orders for Banks implemented in Bangladesh. Here you will find a chart of all laws and rules related the bank and financial sectors of Bangladesh.

  • The Companies Act, 1994

  • The Bank Company Act, 1991

  • Bank Company (Amendment) Act, 2013

  • The Money Laundering Prevention Act, 2012

  • Money Laundering Prevention (Amendment) Act, 2015

  • Anti Terrorism (Amendment) Act, 2013

  • Anti-Terrorism Act, 2009

  • The Negotiable Instrument Act, 1881

  • The Artho Rin Adalat Ain, 2003

  • Financial Institutions Act, 1993

  • Financial Reporting Act, 2015

  • Bank Deposit Insurance Act, 2000

  • Money Loan Court Act, 2003

  • The Public Procurement Act, 2006

  • The Public Procurement Rules, 2008

  • The Court Fees Act, 1870

  • The Law of Contract Acts, 1872

  • The Transfer of Property Act, 1882

  • The Trust Act, 1882

  • Bankers' Books Evidence Act, 2021

  • The Stamp Act, 1899

  • The Limitation Act, 1908

  • The Code of Civil Procedure, 1908

  • The Code of Criminal Procedure, 1898

  • The Registration Act, 1908 (Amendment 2012)

  • The Public Demand Recovery Act, 1913 (Amendment 2004)

  • The Succession Act, 1925

  • The Sales of Goods Act, 1930

  • The Partnership Act, 1932

  • The Insurance Act, 2010

  • The Foreign Exchange Regulation Act, 1947

  • Foreign Exchange Regulations (Amendement) Act, 2015

  • The Import Export (Control) Act, 1950

  • Employment of Labour (Standing Order Act, 1955)

  • Industrial Relations Ordinance, 1967

  • Bangladesh Banks (Nationalization) Order, 1972 (P.O. No-26 of 1972)

  • Bangladesh Bank Order, 1972 (P.O. No. 127 Of 1972)

  • The Importers, Exporters and Indentor's (Regulation) Order 1981

  • The Security and Exchange commission Act, 1993

  • The Financial Institutions Act, 1993 (Act No. XXVII of 1993)

  • The Arbitration Act, 2001

  • The Bankruptcy Act, 1997 (Act No. 10 of 1997).
  • Published Date: 20/05/2023

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