Learn about endorsement and its effects on negotiable instruments like cheques, bills of exchange, and promissory notes. Understand types, legal implications, and banking impact.
Tag: Bangladesh Bank
Opening of Account through Digital Platform in Bangladesh
Open a bank account online in Bangladesh with ease. Learn the step-by-step digital process, documents needed, and Bangladesh Bank’s e-KYC guidelines.
Sanction Screening: Purpose, Process, and Compliance as per Bangladesh Bank
Sanction Screening is a critical component of AML/CFT compliance. Learn about its purpose, process, and Bangladesh Bank guidelines in this comprehensive post.
KYC (Know Your Customer): A Complete Guide
Learn the complete process of KYC (Know Your Customer) in banking. This guide explains KYC types, documents, and Bangladesh Bank guidelines—essential for banking professionals.
Who Are the Real Owners of Banks and Financial Institutions in Bangladesh?
Discover who truly owns banks and financial institutions in Bangladesh. Understand the role of shareholders, regulators, and the public in financial sector governance.