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Bank of Credit and Commerce International 1972–1991

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  • Library
    • Introduction to Library
    • Agha Hasan Abedi
    • BCCI Profile
    • Shareholding
    • Governance
    • Abedi's Management Approach
    • Branches and Offices
    • Policies, Procedures, Information and Instruction Circulars
    • Marketing and Business Development
    • Human Resources
    • Conferences and Meetings
    • Financials
    • Campaigns and Programmes
    • Corporate Brochures and Handouts
    • Corporate Gifts & Memorabilia
    • Standard documents, stationery and miscellaneous
    • Foundations & Charities
    • Restructuring
    • Liquidation
      • News
      • Liquidators Reports
      • Reports, Applications and Petitions to Courts, Court Directions, Agreements, Approvals, Articles
      • Claims by the Liquidators of BCCI, Court Proceedings, Settlements, Articles
      • Claims against the Liquidators of BCCI, Court Proceedings, Settlements
      • Other actions arising from closure of BCCI
      • Keith Vaz, UK MP
    • Closure
    • BCCI employees claims and settlements
    • Key Allegations
    • In-house Magazine
    • In-house News letter
    • Reports and articles
    • Books
    • Other Books for Comparison
    • Third World (Global South)
    • Audio Video
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News & Articles

  • British MP Keith Vaz and BCCI Campaign Committee call on the UK Ministry of Trade and Industry to end the BCCI Liquidation: Gulf News Abu Dhabi April 2002

  • BCCI news headlines in newspapers, magazines and media

  • BCCI allegations in newspapers

  • A Statement of the majority shareholders of the BCCI Group on the unjustified action taken by the Bank of England, the Luxembourg Monetary Authority and other regulators on 5 July 1991 to freeze the assets of the BCCI Group and close its operating branches: Press Release
1

Liquidation

  • Introduction to Library
  • Agha Hasan Abedi
  • BCCI Profile
  • Shareholding
  • Governance
  • Abedi's Management Approach
  • Branches and Offices
  • Policies, Procedures, Information and Instruction Circulars
  • Marketing and Business Development
  • Human Resources
  • Conferences and Meetings
  • Financials
  • Campaigns and Programmes
  • Corporate Brochures and Handouts
  • Corporate Gifts & Memorabilia
  • Standard documents, stationery and miscellaneous
  • Foundations & Charities
  • Restructuring
  • Liquidation
    • News
    • Liquidators Reports
    • Reports, Applications and Petitions to Courts, Court Directions, Agreements, Approvals, Articles
    • Claims by the Liquidators of BCCI, Court Proceedings, Settlements, Articles
    • Claims against the Liquidators of BCCI, Court Proceedings, Settlements
    • Other actions arising from closure of BCCI
    • Keith Vaz, UK MP
  • Closure
  • BCCI employees claims and settlements
  • Key Allegations
  • In-house Magazine
  • In-house News letter
  • Reports and articles
  • Books
  • Other Books for Comparison
  • Third World (Global South)
  • Audio Video
  • BCCI Legacy
  • BCCI documentary
  • Common Questions
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Who's behind this website?

This website is maintained by former BCCI employees to provide information for students, researchers, former employees, families and others seeking to understand BCCI’s history, operations, the controversy surrounding its closure, and the Founder’s vision. Not an official publication of BCCI or its liquidators. [Corrections and right of reply] 

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