Laws & Regulations
Bangladesh Securities & Exchange Commission (BSEC):
Securities Laws, Rules, Regulations
https://www.sec.gov.bd/home/laws
Securities Related Ordinance, Act, Rules and Regulations (Updated upto December, 2015)
https://www.sec.gov.bd/home/lbook
Central Depository Bangladesh Limited (CDBL):
Central Depository User Regulation 2003
https://www.cdbl.com.bd/pdf/Bye_Laws.pdf
Dhaka Stock Exchange Limited (DSE):
TREC Regulations - 2020 (Reference)
https://dsebd.org/assets/pdf/trecregulations_2020.pdf
TREC Regulations - 2013 (Repealed)
https://dsebd.org/assets/pdf/TRECRegulations2013.pdf
Stock-Dealer, Stock-Broker, Authorized Representative Regulation- 2000
https://dsebd.org/assets/pdf/membership.pdf
The Exchanges Demutualization Act 2013
https://dsebd.org/assets/pdf/DemuAct2013.pdf
DSE Trading regulation
http://www.dse.com.bd/pdf/auto_trade.pdf
DSE Settlement of Stock Exchange Transactions Regulations 1998, 1998
http://www.dse.com.bd/pdf/set_stock.pdf
Bangladesh Bank (BB):
Regulations & Guidelines:
https://www.bb.org.bd/aboutus/regulationguideline/guidelist.php
Money Laundering Prevention Act,2012
http://www.bangladesh-bank.org/openpdf.php
AML & CFT GUIDELINES:
Final-Guidelines-AML-CFT.pdf
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