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Tags (7) : banks

Lebanese justice freezes the assets of five major banks

Lebanese justice freezes the assets of five major banks
03/15/2022 | Services
LEBANON. As part of her investigation into the transactions of five Lebanese banks, a judge orders a freeze on the assets of these institutions and their respective board members.
Antoun Sehnaoui, Bank Audi, Bank of Beirut, Bankmed, banks, Banque du Liban, BDL, Blom Bank, Central Bank of Lebanon, Ghada Aoun, Lebanese, Lebanon, Mount Lebanon, Raya Hassan, Riad Salamé, Saad Azhari, Salim Sfeir, Samir Hanna, SGBL

Lebanon's central bank tracks down fraudsters

Lebanon's central bank tracks down fraudsters
03/09/2022 | Services
LEBANON. The Central Bank of Lebanon is asking the country's commercial banks to provide the names of political figures who have not complied with a circular ordering them to repatriate funds sent abroad to avoid the country's collapse in 2019.
Amanior, banks, Banque du Liban, BDL, Cedar country, Central Bank of Lebanon, corruption, Forry Associates Limited, France, ICII, IMF, International Consortium of Investigative Journalists, International Monetary Fund, Lebanon, Luxembourg, Panama Papers, Pandora papers, Ponzi scheme, Raja Salamé, Riad Salamé, Sherpa, Switzerland, The people want a reform of the system, Toscana, Trident Trust

S&P Global warns of a possible new "debt spiral" in Europe

S&P Global warns of a possible new "debt spiral" in Europe
09/21/2020 | Society / Institutions
EUROPE. According to a study by the rating agency S&P Global, Europe risks falling into a new "debt spiral" if European banks continue to buy government bonds from their home countries. version française

banking sector, banks, coronavirus crisis, economic and financial crisis, Europe, France, Germany, Portugal, S&P, sovereign debt, Spain, study

Andreea Moraru takes EBRD lead for Greece and Cyprus

Andreea Moraru takes EBRD lead for Greece and Cyprus
07/05/2019 | People
GREECE / CYPRUS. The European Bank for Reconstruction and Development appoints Andreea Moraru as Head of Operations for Greece and Cyprus.
Andreea Moraru, Athens, banks, Cyprus, EBRD, Greece, Romania, Sabina Dziurman

Banking Competition, Convergence and Growth across Macro-Regions of MENA

03/05/2018 | EMANES reports
Published in march 2018. Written by Samah Issa, Claudia Girardone and Stuart Snaith This paper represents the first study to examine convergence of bank competition in the Middle East and North Africa (MENA) and the impact of bank market power on growth.
bank market, banking, banks, Claudia Girardone, economic growth, economy, Emnes, Euro-Mediterranean Network for Economic Studies, growth development report, Mashrek report, MENA, Middle East, North Africa, Samah Issa, Stuart Snaith

Egypt takes a gamble on diversification

Egypt takes a gamble on diversification
11/26/2012 | Services


EGYPT. Egypt is planning to upgrade its tourism industry. The country wants to build on its renewal using key international and domestic markets.

French version
alexandria, banks, businesses, cairo, communication, cruise, desert, eco-tourism, Egypt, emirates, experts, germany, golf, Great Britain, investments, qatar, red sea, russia, Saoudi arabia, spas, sports tourism, thalassotherapy, tourism, tourist sites, upper Egypt

Modern financial systems key to Mediterranean growth

Modern financial systems key to Mediterranean growth
10/15/2012 | Socio-economic assessments
MEDITERRANEAN COUNTRIES. The backward financial systems in Mediterranean countries are still a barrier to inward investment. However, things could alter quickly if the changes undertaken are followed through.
Algeria, banks, Casablanca, economic and financial crisis, Egypt, European Commission, European Investment Bank, European Neighbourhood Policy (ENP), Femise, investment, Jordan, Lebanon, Mediterranean, Mediterranean Sea, Morocco, stock markets, Tunis, Tunisia, Turkey


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