Compliance with relevant and prudential regulations of Bangladesh Clause Samples
Compliance with relevant and prudential regulations of Bangladesh. The PFI must hold a valid license from Bangladesh Bank to operate as a bank or NBFI. In case of institutions also operating as a merchant bank, must have a valid license from SEC. Please include company details such as - • Date of incorporation • Date of receiving License from BB / other regulatory bodies • Date of commencement of business • Legal status (Private / Public) • Date of IPO • Date of listing on stock exchanges (DSE & CSE) • List of directors along with shareholdings
