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financial regulation

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International information received on suspicious activities passing through Libyan financial system: CBL
Aug 7, 2025 Sami Zaptia

International information received on suspicious activities passing through Libyan financial system: CBL

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CBL demands imports are conducted through official banking instruments and the elimination of the FX black market
Jul 1, 2025 Sami Zaptia

CBL demands imports are conducted through official banking instruments and the elimination of the FX black market

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ATIB’s new Board of Directors assumes its duties – takes over from CBL installed Interim board
Apr 22, 2025 Sami Zaptia

ATIB’s new Board of Directors assumes its duties – takes over from CBL installed Interim board

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CBL orders Libyan banks to hold a minimum 35 percent mandatory cash reserves
Apr 13, 2025 Sami Zaptia

CBL orders Libyan banks to hold a minimum 35 percent mandatory cash reserves

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Forcing e-payment service providers to provide services at low commissions can have many intended or unintended consequences: leading Fintech and Bank chairman
Mar 11, 2025 Sami Zaptia

Forcing e-payment service providers to provide services at low commissions can have many intended or unintended consequences: leading Fintech and Bank chairman

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Central Bank of Libya introduces new LD 5, 10 and 20 denominations
Jan 21, 2025 Sami Zaptia

Central Bank of Libya introduces new LD 5, 10 and 20 denominations

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Restrictions on 1,800 Libyan bank accounts in Malta lifted – another bank to follow soon
Dec 12, 2024 Sami Zaptia

Restrictions on 1,800 Libyan bank accounts in Malta lifted – another bank to follow soon

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Workshop on ‘‘Regulating the Legal and Banking Framework’’ in Libya issues final recommendations
May 18, 2024 Sami Zaptia

Workshop on ‘‘Regulating the Legal and Banking Framework’’ in Libya issues final recommendations

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Workshop on ‘‘Regulating the Legal and Banking Framework’’ in Libya held in Tripoli 14-16 May
May 15, 2024 Sami Zaptia

Workshop on ‘‘Regulating the Legal and Banking Framework’’ in Libya held in Tripoli 14-16 May

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CBL approves new legal framework for Libyan Credit Information Centre
Jan 31, 2024 Sami Zaptia

CBL approves new legal framework for Libyan Credit Information Centre

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