Anti-money Laundering Regulations in Bangladesh Legal Definition of Money Laundering as Per Bangladesh Law: Money Laundering is defined as the process by which proceeds from a criminal offence are disguised or attempted...
Read MoreAlternative Investment Funds Regulations in Bangladesh Alternative Investment Funds (AIFs) have emerged as a pivotal component of the financial ecosystem in Bangladesh, channeling capital into high-growth sectors such as ICT,...
Read MoreForeign-owned or controlled industrial enterprises in Bangladesh can now access short-term, interest-bearing loans from their parent companies or shareholders abroad, as governed by Paragraph 9, Chapter 15 of the Guidelines for...
Read MoreHow Foreign Investors Can Obtain an Encashment Certificate During Company Formation/Share Issuance in Bangladesh In Bangladesh, foreign investors looking to establish a business entity must adhere to specific guidelines...
Read MoreRepatriation of Sales Proceeds by the Non-Residents in Bangladesh. Foreigners can now remit money home after selling their shares in a company. LegalSeba.com offers comprehensive services to facilitate the transfer of shares and...
Read MoreProcedure of Remitting funds after closing the company LegalSeba.com offers comprehensive services to facilitate the remittance of residual funds to foreign shareholders following the winding up of a company in...
Read MoreForeign Investment Facilities in Bangladesh: A Detailed Overview The Government of Bangladesh has established a comprehensive set of policies designed to facilitate significant socio-economic advancements for its people,...
Read MoreLaws Governing Foreign Investment in Bangladesh Bangladesh offers generous opportunities for investment under its liberalised Industrial Policy and export-oriented, private sector-led growth strategy. All but four sectors...
Read MoreForeign Direct Investment (FDI) Legal Procedural Guide for Bangladesh Bangladesh presents diverse opportunities for foreign direct investment (FDI), rendering it an attractive destination for foreign individuals and...
Read MoreNavigating the Complexities of Securing Foreign Loans in Bangladesh In recent years, obtaining foreign loans in Bangladesh has become an increasingly viable option for businesses due to the benefits of lower interest rates and...
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