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Tag Archive

Banking Regulations

2 / 3

May 15 Nigel Ash

The Central Bank scolds five "negligent" banks

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ACA claims local bank involved in letters of credit fraud
Apr 5 Michel Cousins

ACA claims local bank involved in letters of credit fraud

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Dec 21 Sami Zaptia

Over 230,000 debit cards linked to National ID Number: CBL

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Misrata TV forced off air over finance problems
Dec 19 Michel Cousins

Misrata TV forced off air over finance problems

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

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

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Feb 7 Sami Zaptia

CBL to resume foreign currency supply to local banks

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Jan 13 Sami Zaptia

CBL halves hard currency debit card withdrawal ceiling

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Nov 3 Sami Zaptia

Tripoli Audit Bureau reverses bank freeze on 12 companies and individuals

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Nov 3 Newsdesk1

CBL announces winter schedule for banks

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Jun 12 Emad

Central Bank extends deadline for changing LD 20 notes

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