Amendment of Guidelines on Mobile Financial Services for the Banks

Amended guidelines to the regulations for Mobile Financial Services providers. The guidelines apply to scheduled commercial banks and their subsidiaries operating in Bangladesh. The regulations include AML Compliance, registration requirements, Combating Terrorism requirements, interest and profit regulations, risk mitigation requirements, record retention guidelines, and rules governing security, inoperability, partners, customer and employee education, and grievance procedures.

Document Details

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Year of Document: 
2011
Date of Document: 
Saturday, January 1, 2011

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