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‘Enforcement 40’ for 2020
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Bangladesh: SEC Investigation Results in Fine for Insider Trading
Bangladesh’s Securities and Exchange Commission, the country’s capital market regulator, has fined Arif Ahmed in the amount of Tk 1 crore for his alleged involvement in stock market manipulation and insider trading. According to Bangladesh’s Daily Star, Arif is an investor and a relative of some sponsor directors of Popular Life Insurance. The SEC also […]