Learn The Spoken Arabic
Learn The Spoken Arabic
Switzerland’s monetary watchdog, FINMA, revealed that Banque Audi (Suisse) SA, part of the outstanding Lebanese banking conglomerate, violated its anti-money laundering obligations and breached monetary market laws. This breach led FINMA to order the financial institution to return income of three.9 million Swiss Francs ($4.34 million) and impose a further capital surcharge of 19 million […]
Alvarez & Marsal simply accomplished its first preliminary forensic audit of the Lebanese Central Financial institution. The audit firm was imagined to ship its preliminary audit report in September 2022, however difficulties in accumulating info and reviewing Central Financial institution paperwork delayed the supply by 8 months. The report is 331 pages lengthy and divided […]
Lebanon’s monetary disaster has severely impacted the nation’s financial system, and depositors are rising more and more involved about their funds. Delving deeper into the federal government’s newest plan, based on LBCI, it’s essential to notice two key figures: The overall deposits in Lebanese banks quantity to $93.5 billion. The banks maintain solely $21 billion […]
The World Financial institution has stipulated that Lebanon should audit its state electrical energy firm, Electrical energy du Liban (EDL), amongst different reforms, earlier than the financial institution will take into account funding the nation’s struggling electrical energy sector, in line with Ferid Belhaj, the financial institution’s regional vp. Since Lebanon’s 1975-90 civil battle, the […]
Retired Lebanese Soldier opens hearth… Please allow JavaScript A retired Lebanese soldier fired a gun on the entrance of Blom Financial institution in Sidon, South Lebanon. This occurred after arguing with a financial institution worker after not with the ability to withdraw his cash. He went to his automobile, received a pistol, and returned to […]
The World Financial institution introduced on Tuesday that they are going to allocate $8.86 million to Lebanon to scale back dangerous emissions, and enhance waste administration. Lebanon’s Minister of Setting Nasser Yassine and Center East Division nation director Jean-Christophe Carret signed the settlement. The challenge will likely be funded by the International Setting Facility (GEF), […]
The Depositors’ Affiliation introduced that Byblos Financial institution department in Hamra has been stormed. It added that the one that raided the financial institution is being overwhelmed and dragged out by power: Safety forces got here to the positioning after the individual reportedly threatened to kill himself in addition to all the financial institution’s workers. […]
A person allegedly held up a Blom Financial institution in Saida demanding to withdraw his cash. He claimed to wish the cash to pay for his son’s pressing surgical procedure. إشكال كبير أمام بلوم بنك فرع صيدا ومحاولة اقتحام من قبل مودع يحتاج ابنه لعملية جراحية عاجلة pic.twitter.com/pxaiXOfeYT — جمعية المودعين اللبنانيين (@Lebdepositors) October 24, […]
Lebanon’s parliament has accredited some amendments to a banking secrecy regulation that has been a crucial demand of the Worldwide Financial Fund (IMF) earlier than it agrees to a bailout program. “We agreed on a regulation to raise banking secrecy with some amendments the place we broadly expanded the variety of teams that may ask […]
Share on Fb WhatsApp Donate Tweet Copy Hyperlink Retired navy personnel, recognized as Ali Sahily, stormed a BLC Financial institution department in Chtaura, Bekaa He’s seen within the video demanding his cash that has been in an unofficial capital management. This comes as a sequence of heists have been efficiently going down throughout Lebanon this […]
