Card-based forex transactions rise
Foreign currency transactions through cards reached a four-month high in April, reflecting a rebound in international travel and improved economic stability in Bangladesh...
Tags : transactions
Rush at banks on last working day
Banking transactions across both public and private banks concluded in a busy atmosphere on Wednesday, the last working day before the Eid-ul-Azha holidays, with customers crowding branches to withdraw cash...
Only detection of suspicious activities not enough
BANGLADESH has registered a surge in suspicious financial transactions and activities during the tenure of the interim government, installed after the fall of the Awami League regime on August 5, 2024, which suggests that it has not done enough to contain money laundering. The most recent annual report of the Bangladesh Financial Intelligence Unit says that suspicious...
Suspicious transactions of money rise by 56pc
The number of reports on suspicious transactions and activities related to money laundering rose by 56.41 per cent in July-May period of the financial year 2024-25 amid increased cash transactions and fraudulent activities following the political shift on August 5, 2024...
Digital transactions ensure greater traceability: adviser
Mercantile Bank PLC and Mastercard announced their collaboration to launch a comprehensive portfolio of new cards, offering unmatched convenience, benefits and financial flexibility to cardholders in Bangladesh...
Forex transaction thru cards hits 2-yr low
The volume of foreign currency transactions made through cards declined to two years low in February due to unstable political and economic situation...
TK 25,000CR DUBIOUS TRANSACTION: UP chair, wife sued
The Anti-Corruption Commission has found suspicious transactions involving Tk 25,160 crore through bank accounts of Brahammandi union parishad chairman Md Luck Mia, his wife and one of his staff at Araihazar in Narayanganj.
ACC prosecutes ex-minister Dastagir, wife
The Anti-Corruption Commission on Wednesday filed two separate cases against former textile and jute minister Golam Dastagir Gazi, and his wife, Hasina Gazi, on charges of amassing wealth beyond known sources of income and engaging in suspicious financial transactions...
Budget Proposal: MCCI for scrapping conditions on cash transactions for tax
The Metropolitan Chamber of Commerce and Industry (MCCI) on Tuesday laid emphasis on scrapping the conditions on cash transactions in corporate tax...
Forex transactions thru cards cross Tk 800cr
The volume of foreign currency transactions made through cards surpassed Tk 800 crore in December 2024, the first time in a year, as increased outbound travel during the holiday season boosted spending...
Forex transactions thru cards drop in Nov
The volume of foreign currency transactions made through cards declined in November compared with that in the previous month...
Nagad鈥檚 daily transactions reach Tk聽2,000cr milestone
Nagad, the digital financial service of Bangladesh Postal Department, has crossed the milestone of Tk聽2,000 crore in daily transactions being driven by the trust and love of crores of customers...
Transactions thru MFS increase
The volume of transactions through the mobile financial services increased in September for the second month...
Internet banking transactions double in one year
The amount of internet banking transactions in Bangladesh has doubled over the past year, reflecting an increase in adoption of digital financial technologies...
Suspicious transactions, capital flight growing
Suspicious transactions linking to money laundering are growing in the county amid the resource crunch caused by a persistent dollar shortage.
Departmental stores draw 49.61pc credit card transactions
Departmental stores were the primary destination for credit card transactions, accounting for 49.61 per cent of transactions in February, according to a Bangladesh Bank report...
Cashless transactions surge
Cashless payments or digital transactions have seen a significant surge across the country in recent years, thanks to the adoption of various digital payment methods including credit cards, debit cards, and app-based and QR code-based dealings...
Send Money now more secure, accurate: bKash
A 鈥榙isclaimer鈥� has been added to the bKash app鈥檚 鈥楽end Money鈥� service to make customer transactions more accurate and secure...