BSEC enforcement and fine orders reported in Paramount and Crystal Insurance matters
Shakib Al Hasan BSEC regulatory findings
Financial misconductBangladesh Securities and Exchange Commission24 Sep 2024
View caseBSEC penalty reporting involving Hiru and associates across Fortune Shoes, NRBC Bank, Delta Life, Sonali Paper, Paramount Insurance, and Crystal Insurance matters.
The Daily Star, The Business Standard, and BSS reporting describe BSEC fines and findings. This record is stored as an administrative sanction, not as a criminal conviction.
Respondent · Named in BSEC regulatory fine reporting; no criminal conviction is recorded here.
Named in BSEC regulatory fine reporting; no criminal conviction is recorded here.
Respondent · Named or connected in BSEC regulatory fine reporting; no criminal conviction is recorded here.
Named or connected in BSEC regulatory fine reporting; no criminal conviction is recorded here.
Respondent · Named or connected in BSEC regulatory fine reporting; no criminal conviction is recorded here.
Named or connected in BSEC regulatory fine reporting; no criminal conviction is recorded here.
Respondent · Named or connected in BSEC regulatory fine reporting; no criminal conviction is recorded here.
Named or connected in BSEC regulatory fine reporting; no criminal conviction is recorded here.
Respondent · Named or connected in BSEC regulatory fine reporting; no criminal conviction is recorded here.
Named or connected in BSEC regulatory fine reporting; no criminal conviction is recorded here.
Respondent · Named or connected in BSEC regulatory fine reporting; no criminal conviction is recorded here.
Named or connected in BSEC regulatory fine reporting; no criminal conviction is recorded here.
Respondent · Named or connected in BSEC regulatory fine reporting; no criminal conviction is recorded here.
Named or connected in BSEC regulatory fine reporting; no criminal conviction is recorded here.
Related person · Connected through overlapping BSEC and ACC stock-market reporting; sanctions are tracked separately.
Connected through overlapping BSEC and ACC stock-market reporting; sanctions are tracked separately.
Cited reports support the BSEC fine amounts, listed companies, and associate-account or network context.
Regulatory fines reported Administrative monetary penalties reported
BSEC enforcement and fine orders reported in Paramount and Crystal Insurance matters