The recent amendment to Lebanon’s banking secrecy law, aims to grant authorized entities-including independent auditors, regulatory bodies, and the central bank-access to banking records dating back ten years, a key…
Join our community of subscribers and gain access to insider tips and tricks that can reshape your perspective. Click here ➡️
The thaw in Saudi-Syrian relations reached a watershed moment last week as Riyadh pledged $6.4…
Lebanese judicial authorities continue to review evidence, including financial records, affidavits, and contracts tied to…
Lebanon central bank signs pact with US Advisory Firm K2 Integrity to tackle cash economy,…
Along sectarian lines, and based on loyalties and affiliations to political leaderships, the Council of…
ANALYSIS: Foreign currency checks drawn from or deposited in Lebanon will absolutely be impacted if…
The recent amendment to Lebanon’s banking secrecy law, aims to grant authorized entities-including independent auditors,…