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King Albert II of Belgium has conferred upon Count Maurice Lippens the honour of Grand Officer of the Order of Lйopold II in recognition of services rendered. This exceptional decoration was presented to Mr Lippens by Finance Minister Didier Reynders...
#Executive Committee#financial institutions#financial services
Central bank governor Riad Salameh announced Lebanon has become a role model for other countries in the region, following the…
#anti-money laundering#bank#banks
The Special Investigation Commission (SIC), which was set up by the authorities to investigate money-laundering activity in Lebanon, received 272…
#bank#banks#Clear
Hernando De Soto, a Peruvian economist, at the invitation of President Gen Peervez Musharraf, delivered a lecture on Monday on…
#financial institutions#guarantee#MAN
United Finance Company SAOG (UFC), one of the fastest growing non-banking financial institutions in Oman and the Middle East, has…
#bank#financial institutions#leasing
The Small and Medium Enterprise Development Bank of Thailand (SME Bank) predicts its credit line will jump 28.5% to 36…
#bank#economy#financial institution
Attorney General Soli J Sorabjee today defended the Securitisation Act in the Supreme Court. The Court was hearing petitions challenging…
#banks#financial institutions#interest
According to a survey by China’s central bank value-added industrial output recorded by small- and medium-sized enterprises (SMEs) was 1,400…
#bank#financial institutions#investment
With insufficient capital investment in the financial market of Ghana’s economy, the government, through the Ministry of Finance and Economic…
#economy#financial institutions#funding
Despite commitments by financing institutions to fully support small- and medium-sized enterprises (SMEs), most entrepreneurs are still finding it hard…
#financial institutions#smes#trade
A few days ago Fortis Bank detected a fraudulent site called ‘Fortisexpressbank.com’ on which improper use was made of its…
#bank#financial institutions#financial services
The Barbados-based Caribbean Financial Services Corporation (CFSC) has received funds of Ђ8 million from the European Investment Bank (EIB) to…
Executive Summary Included in this Notice is a summary of the Commonwealth counter terrorism laws as they affect members together…
#banking services#compliance#financial institutions