Top Management of UBICO:
Mr. M. M. Mostafa Bilal, Managing Director (Current Charge)
Mr. Md. Faruk Hossain, Head of Finance & Company Secretary
Mr. Md. Ataur Rahman, Head of General Services
Various Committees:
As part of corporate governance, the following committees has been formed to look after the management affairs of the company:
- Management Committee
- Credit Risk Committee
- Internal Control and Compliance Committee
- Anti-Money Laundering Committee
- ICT Management Committee
- Asset Liability Management Committee
- Human Resource Management Committee
- SME Finance Committee
Corporate Compliance:
With some inherited special provision, the company is a fully compliant financial institution under the following rules and regulation of Bangladesh:
- The Companies Act 1994 and other related laws
- Financial Institution Act 1993 and Financial Institution Rules 1994
- Income Tax Ordinance 1984 and other related laws
- Bangladesh Bank (Central Bank) circulars and Guidelines
- Bangladesh Labor Act 2006
Reporting Compliance:
- Monthly , Quarterly and Yearly reporting to ADFD
- Reporting to the Ministry of Finance of Government of Bangladesh
- Weekly, Monthly , Quarterly half Yearly and Yearly reporting to the Central Bank of Bangladesh
- Reporting to the Tax authority of Bangladesh
- Reporting to the Directorate
Audit Compliance:
- Internal Audit ADFD
- Statutory Audit under Companies Act 1994
- Central Bank Audit, a) Special Audit, b) Core Risk management Audit