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financial regulation

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CBL adopts electronic KYC to distribute hard currency allowance
Aug 27, 2019 Sami Zaptia

CBL adopts electronic KYC to distribute hard currency allowance

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CBL sacks Libyan Foreign Bank GM and board of directors, who refuse to abide by decision
Aug 17, 2018 Sami Zaptia

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

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May 17, 2018 Sami Zaptia

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

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Mar 13, 2018 Sami Zaptia

UN Libya Experts Panel seeking to establish the true value of Libya’s frozen assets

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Feb 6, 2018 Sami Zaptia

Bank of Commerce and Development accuses Tripoli CBL of targeting it

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Mar 16, 2017 Libya Herald

Fired CBL governor sees German ambassador

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Audit Bureau and Public Prosecutor suspend Commerce and Development bank cheque clearance on suspicion of fraud
Jul 21, 2016 Sami Zaptia

Audit Bureau and Public Prosecutor suspend Commerce and Development bank cheque clearance on suspicion of fraud

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Tripoli CBL holds meetings in Rome
Apr 13, 2016 Sami Zaptia

Tripoli CBL holds meetings in Rome

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Feb 22, 2016 Sami Zaptia

CBL confirms activation of foreign exchange monitoring system

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Nov 26, 2015 Michel Cousins

No new banknotes says Central Bank

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