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  1. www.dfcc.lk › exchange-ratesExchange Rates - DFCC Bank PLC

    5 days ago · Find the latest exchange rates offered by DFCC Bank to buy, sell, send or receive foreign currency through International Money Transfers,

    • Media

      Media - Exchange Rates - DFCC Bank PLC

    • Current Accounts

      Current Accounts - Exchange Rates - DFCC Bank PLC

  2. economynext.com › sri-lanka-cb-imposes-penaltiesSri Lanka CB imposes penalties on DFCC, Sampath banks for non ...

    3 days ago · The Central Bank has collected 1 million Sri Lanka rupees from DFCC in March and 2 million from Sampath Bank in April as penalties, it said. DFCC “had failed to conduct adequate Customer Due Diligence (CDD) on an individual, including the requirement to obtain information on the source of funds/earnings as mandated by the Financial Institutions” as required by the law, the Central Bank said.

  3. lankanewsweb.net › archives › 58258Central Bank imposes penalties on DFCC, Sampath banks for non ...

    2 days ago · June 27, 2024. By: Staff Writer. June 27, Colombo (LNW): Sri Lanka Central Bank’s Financial Intelligence Unit (FIU) has imposed penalties on DFCC Bank and Sampath Bank for non-compliance with the provisions of the Financial Transactions Reporting Act, the Bank said. The Central Bank has collected Rs1 million from DFCC in March and Rs 2 ...

  4. www.ft.lk › front-page › David-Pieris-buys-25-m-moreDavid Pieris buys 25 m more COMBank shares for Rs. 2.75 b

    3 days ago · Oversell Commercial Bank saw 25.34 million shares traded for Rs. 2.78 billion accounting for 71% of the turnover yesterday. Its voting share price ended the day up 25 cents to Rs. 106. DFCC Bank is the biggest shareholder at Commercial Bank with 149.77 million voting shares or 12.11% voting stake as at 31 March 2024.

  5. markets.ft.com › profileDFCC Bank PLC, DFCC.N0000:CSE profile - FT.com - Financial Times

    3 days ago · DFCC Bank PLC (DFCC.N0000:CSE) company profile with history, revenue, mergers & acquisitions, peer analysis, institutional shareholders and more.

  6. www.dailynews.lk › 2024/06/27 › businessFIU imposes administrative penalties on financial institutions

    2 days ago · The reason for the imposition of the penalty on DFCC Bank was the failure of the Bank to adhere to FTRA and Financial Institutions (Customer Due Diligence) Rules, No. 1 of 2016 (CDD Rules): The Bank had failed to conduct adequate customer due diligence (CDD) on an individual, including the requirement to obtain information on the source of funds/earnings as mandated by the Financial Institutions (Customer Due Diligence) Rules, No. 1 of 2016 (CDD Rules), reiterated by Circular No: 04/21 for ...

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  8. eyeviewsl.com › dfcc-bank-hosts-special-events-toDFCC Bank Hosts Special Events to Celebrate Mother’s Day

    3 days ago · DFCC Bank is a full-service commercial bank with a rich history of 68 years and offers a diverse range of commercial and development banking services. As part of its Sustainability Strategy 2020-2030, the Bank aims to become a leading institution contributing to greater resilience by creating resilient businesses and supporting green financing and sustainable, socially responsible entrepreneurship.