banking secrecy

Number of cases in which SIC lifted banking secrecy up by 24.1 percent in 2021

Banking secrecy: A round is won, but the shift has not taken place

Parliament votes out only Forces of Change MP from Finance and Budget Committee

Five months since its preliminary agreement with the IMF, Lebanon has little to show for it

Philippe HAGE BOUTROS le 06 septembre 2022 à 13h11

BANKING SECRECY

IMF calls on Lebanon to review certain points of banking secrecy law

le 02 septembre 2022 à 15h04

BANKING SECRECY

Aoun sends banking secrecy law back to Parliament for ‘reconsideration’

le 31 août 2022 à 20h43

FINANCIAL NEWS ROUNDUP

Summer Madness: Your weekly financial news roundup

Kabalan Farah le 25 juillet 2022 à 12h48

Flurry of draft laws to be voted on in Parliament's first legislative session since elections

Wael Taleb le 22 juillet 2022 à 17h47

BANKING SECRECY

Opposition MPs praise passage of banking secrecy law out of committee

Kabalan Farah le 18 juillet 2022 à 19h32

BANKING SECRECY

Parliamentary committees discuss banking secrecy, capital controls

Kabalan Farah le 07 juillet 2022 à 19h39

BANKING SECRECY

Banking secrecy law: A deep dive into the new bill

Phillipe Hage Boutros le 20 avril 2022 à 20h46

PARLIAMENT SESSION

Parliament approves law extending the lifting of banking secrecy on BDL's accounts

le 21 février 2022 à 14h27