Audit Bureau bans 23 Libyan and foreign companies, freezes smuggled money accounts
By Sami Zaptia.London, 19 January 2017: The Tripoli-based Libyan Audit Bureau has today announced that it has banned a total of 23 Libyan and foreign...
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By Sami Zaptia.London, 19 January 2017: The Tripoli-based Libyan Audit Bureau has today announced that it has banned a total of 23 Libyan and foreign...
Read ArticleBy Sami Zaptia.The Audit Bureau has lifted its suspension on Commerce and Development bank cheque clearance under LD 10 K while investigating possible...
Read ArticleBy Sami Zaptia.The Tripoli-based Audit Bureau suspends four NCB employees for corruption.London, 18 March 2016:The Audit Bureau announced Thursday tha...
Read ArticleBy Libya Herald reporter.The CBL has imposed new rules on local banks for the personal transfers of foreign currency.Tunis, 02 December 2015:The Centr...
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By Libya Herald reporter.Tripoli, 2 September 2015:A workshop was held today at the Tripoli Chamber of Commerce on the establishment of an investment...
Read ArticleBy Saber Ayyub. The CBL wants to crack down on credit card fraud (File photo)Tripoli, 27 August 2015:Libyan bank executives were summoned to the Cent...
Read ArticleBy Ajnadin Mustafa.Tripol, 22 July 2015:Sheikh Sadek Al-Ghariani, still accepted as Grand Mufti by the Libya Dawn regime in Tripoli, has again venture...
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Naam Alkhosi.Central Bank of LibyaTripoli, 16 April 2014:The Central Bank of Libya (CBL) has fined two Tripoli branches of the Sahara Bank and Gumhou...
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By Sami ZaptiaTripoli, 12 February 2014:The Libya Trade and Infrastructure Finance conference was held in Istanbul, Turkey on February 6 which was att...
Read ArticleMark Dempsey was commissioned by the London-based Legatum Institute to draw up a paper on Libya’s Central Bank and banking system. He interviewed priv...
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