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Libya

Exclusive: The liquidity team at the Central Bank in Tripoli revealed that 4 billion dinars have…

Amira cherni Apr 12, 2023

The liquidity team at the central bank revealed that the liquidity situation at commercial banks' branches is excellent and available to bank customers, and the branches are operating on a daily basis. The team added that…

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Exclusive: The Central Bank issues its instructions regarding granting banks the authority to…

Amira cherni Apr 12, 2023

Our source obtained exclusively a letter from the Director of the Supervision and Monetary Control Department at the Central Bank of Libya, Naji Issa, to the General Managers of banks. The letter discussed the Central Bank of Libya's…

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Exclusive: Liquidity team reveals to our source that 60 million people have arrived in Sahara Bank…

Amira cherni Apr 10, 2023

The liquidity team at the Central Bank of Libya revealed, in an exclusive statement to our source, that a liquidity shipment worth 60 million dinars arrived at Benina Airport in Benghazi this evening, coming from Tripoli, for branches of…

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Exclusive: The report of the Banking and Monetary Supervision Department on Commercial Banks’…

Amira cherni Mar 8, 2023

Our source obtained exclusively the report of the Banking and Monetary Supervision Department on Commercial Banks' Uses of Foreign Exchange during the period (1/1 - 28/2/2023) The total uses of foreign exchange by banks from 1/1 – to…

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Exclusive: The Research and Statistics Department of the Central Bank of Libya has released the…

Amira cherni Feb 27, 2023

The Research and Statistics Department of the Central Bank of Libya has issued a report on the most important financial data and indicators for Libyan commercial banks for the year of 2022. The report contained deep details of financial…

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The Sun: Fake building contracts exploited for the benefit of Scottish companies, and this is what…

Amira cherni Feb 26, 2023

The British newspaper, The Sun, reported on Sunday that Scottish police have been ordered to double their efforts to search for billions of dollars stolen using fake building contracts by officials in the regime of Muammar Gaddafi. …

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Exclusive: Insurance Supervision Authority calls for important meeting regarding mandatory insurance…

Amira cherni Feb 25, 2023

Our source has obtained exclusively a letter from the Insurance Supervision Authority, which indicates the preparation for the completion of the issuance of the mandatory insurance system in line with the government's direction towards…

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The International Transparency Organization: This is the rank of Libya on the Global Corruption…

Amira cherni Feb 24, 2023

According to the International Transparency Organization, Libya ranks 171 out of 180 countries on the global corruption index, with very little of Libya's oil revenues supporting the needs of the people. The organization added that the…

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Exclusive: Our source obtains the Investment Authority statement regarding the ruling of the…

Amira cherni Feb 23, 2023

Our source obtained exclusively the statement of the Libyan Investment Authority, regarding the ruling of the Brussels Court of Appeal in Belgium. The Authority added: “As part of the Authority’s strategy to protect its assets and…

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Our source reveals details about those involved in Waha Bank case

Amira cherni Feb 16, 2023

An official source revealed new details about the Waha Bank case, which led to the investigations of the representative's office, to pre-trial detain its officials. He said: “The management of Waha Bank lends more than 1.2 billion…

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