Commitment to Basel requirements, the focus of the Second Libyan Forum for Financial Institutions
Oct 16 Sami Zaptia

Commitment to Basel requirements, the focus of the Second Libyan Forum for Financial Institutions

The Second Libyan Forum for Financial Institutions was held in Tripoli on Saturday focusing on the commitment to the Basel requirements.The event was...

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UBAE holds risk management training for Libyan banks in Tunis
Mar 1 Sami Zaptia

UBAE holds risk management training for Libyan banks in Tunis

A three-day training forum for Libyan banks on risks management started in Tunis yesterday (28 February to 2 March). The event is sponsored by the Rom...

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Nov 6 Sami Zaptia

Malta to unfreeze Libyan individuals’ assets

By Sami Zaptia.(Photo: Social media)Tripoli, 6 November 2021:Malta is to unfreeze the assets of Libyan individuals according to a post by Malta’s amba...

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Jan 5 Sami Zaptia

CBL issues rules for official money transfers for expats working under contract

By Sami Zaptia.London, 5 January 2021: The Central Bank of Libya (CBL) issued last Thursday (31 December) rules for salary transfers for expats on for...

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CBL fines Sahara and Gumhouria banks LD 100,000 each for financial irregularities
Apr 16 Callum Paton

CBL fines Sahara and Gumhouria banks LD 100,000 each for financial irregularities

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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