Mar 24 Sami Zaptia

Reassessment by UK financial sector will ensue after recent Libyan political progress: LBBC webinar

Read Article
GNU freezes spending of state investment funds and companies
Mar 13 Sami Zaptia

GNU freezes spending of state investment funds and companies

Read Article
Oct 13 Sami Zaptia

Nuran bank ceases operations due to intimidation by clients whose bank transactions had been suspended by the Attorney General

Read Article
Aug 7 Sami Zaptia

Anti Money Laundering Committee discusses Libya’s forthcoming system assessment

Read Article
Jul 10 Sami Zaptia

Libya’s banking system on verge of collapse: Leading Libyan banker

Read Article
Wahda bank holds meeting to discuss recovering its debts
Jun 18 Sami Zaptia

Wahda bank holds meeting to discuss recovering its debts

Read Article
Sep 22 Sami Zaptia

BCD receives licence for Islamic Finance Bank

Read Article
CBL adopts electronic KYC to distribute hard currency allowance
Aug 27 Sami Zaptia

CBL adopts electronic KYC to distribute hard currency allowance

Read Article
CBL sacks Libyan Foreign Bank GM and board of directors, who refuse to abide by decision
Aug 17 Sami Zaptia

CBL sacks Libyan Foreign Bank GM and board of directors, who refuse to abide by decision

Read Article
May 17 Sami Zaptia

CBL warns that dealing in virtual currencies such as Bitcoin are illegal in Libya

Read Article