3 sources
Dambulla resident ordered to suspend public deposit-taking
An order was issued to a resident of Dambulla to suspend accepting deposits from the public following an investigation into illegal depo
Summary
The Central Bank noted that the individual accepted deposits in violation of the Finance Business Act No. Between 2019 and 2022, the individual obtained deposits from the public by issuing promissory notes and entering into loan agreements contrary to the provisions of the Central Bank Act.
What this story is about
People
- Pemadasage Indika Premakumara2
Organisations
- Central Bank of Sri Lanka3
Places
- Sri Lanka3
- Dambulla3
Keywords
- deposits3
- taking3
- unauthorized2
- individual2
- accepting2
- names2
- case2
- liabilities
- resident
- ordered
Names and places drawn from every article in this story. The number shows how many of them mentioned it.
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Also reported by
3 newsrooms have reported this story
CBSL names individual in unauthorized deposit-taking caseSri Lanka Mirror
Central Bank names individual in unauthorized deposit-taking caseNewsWire English