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Tag Archive

Financial Compliance

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Commitment to Basel requirements, the focus of the Second Libyan Forum for Financial Institutions
Oct 16, 2023 Sami Zaptia

Commitment to Basel requirements, the focus of the Second Libyan Forum for Financial Institutions

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UBAE holds risk management training for Libyan banks in Tunis
Mar 1, 2023 Sami Zaptia

UBAE holds risk management training for Libyan banks in Tunis

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Nov 6, 2021 Sami Zaptia

Malta to unfreeze Libyan individuals’ assets

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Jan 5, 2021 Sami Zaptia

CBL issues rules for official money transfers for expats working under contract

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CBL fines Sahara and Gumhouria banks LD 100,000 each for financial irregularities
Apr 16, 2014 Libya Herald

CBL fines Sahara and Gumhouria banks LD 100,000 each for financial irregularities

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