News by Topic
Legal Issues

May 05, 2020  Private sector and others criticize Govt recovery plan
Apr 29, 2020  Salameh sees no need to haircut bank deposits
Apr 16, 2020  Billion dollar lawsuit settled by BankMed
Mar 31, 2020  Delay in implementing loan and salary financing
Mar 13, 2020  IMF calls again for speedy comprehensive reform plan
Mar 10, 2020  Will bondholders negotiate or litigate?
Mar 05, 2020  State Prosecutor suspends ruling to freeze bank assets
Feb 26, 2020  Cleary Gottlieb and Lazard legal and finance advisors
Jan 31, 2020  Salameh suspects conspiracy to subvert financial system
Jan 17, 2020  Tax data exchange with Switzerland not ready
Dec 13, 2019  Automatic exchange of bank data with Switzerland
Nov 28, 2019  One billion dollar lawsuit pits BankMed against a client
Nov 25, 2019  Central Bank and banks defend Bank Audi from smear
Sep 20, 2019  Jammal Trust Bank’s liquidation approved
Sep 19, 2019  No new taxes in 2020 budget
May 22, 2019  Banks to stop numbered accounts
May 06, 2019  External bank transfers and forex pricing resume
Mar 15, 2019  Commerce law amended, sole-shareholder companies OK
Mar 14, 2019  Union of Arab Banks starts mediation, arbitration center
Nov 05, 2018  US sanctions against Iran will not affect local banks
Oct 31, 2018  Offshore company law to allow single shareholders
Aug 03, 2018  No bank losses from Iraqi gang
Jun 14, 2018  Central Bank to banks: Know your real client
Jun 01, 2018  Finance Bank under investigation
May 03, 2018  Financial crimes on the rise 597 cases reported
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