CBL freezes 600 accounts for money laundering, refers them to Public Prosecutor
Mar 15, 2016 Sami Zaptia

CBL freezes 600 accounts for money laundering, refers them to Public Prosecutor

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Jumhouriya Bank staff start strike after general manager kidnapped
Mar 14, 2016 Michel Cousins

Jumhouriya Bank staff start strike after general manager kidnapped

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AB meets Jumhouriya bank, urges fast action on debit cards, LCs and currency transfers
Mar 10, 2016 Sami Zaptia

AB meets Jumhouriya bank, urges fast action on debit cards, LCs and currency transfers

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CBL to open LCs as black market dollar peaks at LD 4.50 today
Mar 9, 2016 Sami Zaptia

CBL to open LCs as black market dollar peaks at LD 4.50 today

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Mar 7, 2016 Sami Zaptia

CBL denies printing LD 10 bn new banknotes to fight cash shortage

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Feb 22, 2016 Sami Zaptia

ACA investigates banknote shortage, LD 10 bn new notes ordered

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Feb 12, 2016 Sami Zaptia

Public Prosecutor's Office issues arrest warrants for financial corruption

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CBL meets businesses regarding its new regulations for opening LCs
Feb 10, 2016 Sami Zaptia

CBL meets businesses regarding its new regulations for opening LCs

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CBL reduces annual hard currency transfer limit for individuals
Feb 10, 2016 Sami Zaptia

CBL reduces annual hard currency transfer limit for individuals

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Audit Bureau names and suspends four bank managers for corruption
Jan 28, 2016 Sami Zaptia

Audit Bureau names and suspends four bank managers for corruption

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