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Five Banks face financial penalties over non-compliance with AMT/CFT rules

Sri Lanka’s s regulator for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Financial Intelligence Unit (FIU)fined five banks for non-compliance with the provisions of the e Financial Transactions…

The United States and DFCC Bank provide MSMEs financing to women and youth

U.S. Ambassador Julie Chung witnessed the signing of the Memorandum of Understanding (MOU) between DFCC Bank and the U.S. government’s Agency for International Development (USAID) Private Sector Development project to…

Acuity Partners Announces New Chairman and New Independent Directors

Thimal Perera, who presently serves as Director/CEO of DFCC Bank PLC, has been appointed as chairman of the Board of Directors of Acuity Partners (Private) Limited; a full-service investment bank…

The United States Delivers $150 Million Funding to Sri Lanka’s DFCC Bank to Support Female-led MSMEs

The United States government disbursed $150 million in financing to DFCC Bank on November 12 to support the sustainable development of Sri Lankan community-based businesses, the U.S Embassy in Colombo announced…

Sri Lanka’s FIU imposes financial penalties on DFCC Bank and Union Bank for non-compliance with AML/CFT rules

Sri Lanka’s regulator for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), the Financial Intelligence Unit (FIU) imposed financial penalties on Union Bank of Colombo PLC and DFCC Bank PLC…

DFCC Bank’s incorporation of Google Workspace proves to be fruitful

In May of last year, DFCC Bank became the first in the country’s banking industry to join hands with Finetech Sri Lanka and implement Google Workspace (formerly known as G…