Liberia Banking News

Liberia Banking News is an EIN News Service for banking industry professionals. Constantly updated news and information about Liberia Banking.

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UBA Opens in Gabon - Now in 14 African Countries 24 Nov 2009 04:30 GMT
... The pan-African financial services Group, United Bank for Africa ... African countries where UBA has full scale banking operations. The other countries being; Nigeria, Ghana, ... being; Nigeria, Ghana, Uganda, Cameroon, Cote d’Ivoire, Liberia, Sierra Leone, Senegal, Burkina Faso, Chad, Benin, ...
UBA Backs Lonestar's $10 Million Network Expansion Programme 20 Nov 2009 04:30 GMT
... United Bank for Africa (UBA) Liberia Limited has ... the biggest single projects financing by a commercial bank in the country and underscores UBA ... increasingly role that telecommunication is playing in e-banking and e-commerce development in Africa. He described ...
Preventing money laundering 19 Nov 2009 18:01 GMT
... payment for the much-talked-about mine bought in Liberia was allegedly made in cash by Koda. ... in effectively implementing AML guidelines. How did banks allow transfer of high-value funds through their accounts ... good starting point would be to expand banking services (especially to rural India) and encourage ...
USA - Credit guarantees from USDA 21 Nov 2009 01:11 GMT
... by guaranteeing payments due from approved foreign banks to exporters or financial institutions in the United ... Eritrea, Ethiopia, Gambia, Guinea, Guinea-Bissau, Kenya, Lesotho, Liberia, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mozambique, Namibia, ...
Rs800 crore in Swiss accounts of Koda aides, say officials 22 Nov 2009 23:00 GMT
... found its way to accounts in Swiss banks. The enforcement directorate (ED), which had sent a ... despatched to the north African country of Liberia, where Koda is alleged to have purchased ...
UBA Backs Lonestar's U.S. $10 Million Network Expansion Programme 16 Nov 2009 15:12 GMT
... Abuja — The United Bank for Africa (UBA) ... single projects to be financed by a commercial bank in the country, which underscores UBA ... increasing role that telecommunication is playing in e-banking and e-commerce development in Africa ...
Tampa Performing Arts Center gets a major gift and a new name 17 Nov 2009 05:35 GMT
... University in 1965, he embarked on a banking career that involved buying and selling banks in Wisconsin and Florida. He sold his banks ... honorary consulate general of the Republic of Liberia. He is a member of Ye Mystic ...
Urban Trust Bank Announces Fee Schedule For New Prepaid Debit Card 18 Nov 2009 16:02 GMT
... Los Angeles, Florida, Puerto Rico, and Monrovia, Liberia. Urban Trust Bank (UTB) is a federally ... chartered community-oriented bank that provides value-oriented, common-sense banking and mortgage services through a network of ... UTB is among the largest African-American controlled banks in the country and has been highlighted in ...
Koda & Co under I-T lens since 2007 16 Nov 2009 21:53 GMT
... Reports (AIRs) from financial institutions such as banks, registrar of societies and other information from intelligence ... business interests in Singapore, Thailand, Dubai and Liberia, besides India. All this formed part of ...
China continues its aggressive pursuit of Africa's resources 16 Nov 2009 09:37 GMT
... institutions and private companies involved. Whilst China’s banks escaped the worst of the turmoil that affected ... the Agadem oil bloc near Zinder. In Liberia, China Union is to spend $2.6 billion ...
Stamp out bank secrecy, say corruption watchdogs 18 Nov 2009 07:32 GMT
... Stamp out bank secrecy, say corruption watchdogs BERLIN (AFP) ... hit out at rich countries over shady banking practices yesterday as it published its annual ... Seemingly winning the fight against corruption were Liberia - whose score improved from 2.4 points ...
Stamp out bank secrecy, says corruption watchdog 17 Nov 2009 12:32 GMT
... Graft watchdog Transparency International hit out at rich countries ... hit out at rich countries over shady banking practices on Tuesday as it published its ... Seemingly winning the fight against corruption were Liberia -- whose score improved from 2,4 points ...
Letter to The President # 5 16 Nov 2009 05:30 GMT
... To Access Or Not To Access? Ghana And China's ... The above well-kept adage among financiers and bankers is as relevant to general project financing ... peacekeepers to UN missions across Africa, including Liberia and Darfur. It has cancelled $1 0 ...

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EIN News Columnists

Fear And Anger Stalks The Land; Will President Obama Learn to Manage It Or Become Its Victim? (Joe Rothstein's Commentary) [25 Nov 2009 - 03:01]
China's 'Capitalism:' A Rigged Game (Joe Rothstein's Commentary) [17 Nov 2009 - 11:59]

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Bank Bailout News

Big banks repaying bailout funds and prospering [25 Nov 2009 - 03:42]
Secret bank rescue loans revealed [25 Nov 2009 - 02:32]
The Auto Channel Calls for Investigation of General Motors Bankruptcy and Bailout Scam [25 Nov 2009 - 00:31]
Bank Of England Reveals Secret Bailout Loans [24 Nov 2009 - 22:31]
Banking rescue was no time for niceties [24 Nov 2009 - 22:01]

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Bank Types News

Premier Members FCU Deploys Credit Union Compliance Training from Edcomm Banker's Academy [25 Nov 2009 - 06:15]
United Community Banks Down 19.4% Since SmarTrend's Sell Recommendation [25 Nov 2009 - 04:32]
Mo. banks post 3rd quarter loss, S&L groups post profits; foreclosures hurt commercial banks [24 Nov 2009 - 23:34]
Dubai Bank Named Best Islamic Bank' by Ethos [24 Nov 2009 - 20:35]
United SA completes seventh San Antonio credit union office [24 Nov 2009 - 19:31]

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Central Banks News

Pakistan's Central Bank Cuts Policy Rate [25 Nov 2009 - 07:36]
Kenyan Central Bank Lowers Key Interest Rate To 7% [25 Nov 2009 - 07:36]
Financial: Kenyan Central Bank Lowers Key Interest Rate To 7% [25 Nov 2009 - 07:33]
US central bank issues rosi... [25 Nov 2009 - 06:14]
Indonesian Central Bank 'Rightly Concerned' About Inflows of Capital, ADB Says [25 Nov 2009 - 04:16]

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Currency News

Gov't cost-cutting panel slashes extra 22.5 billion yen from budget [25 Nov 2009 - 07:35]
J.V. Lady Raiders pound Mustangs [25 Nov 2009 - 07:32]
Dollar at 7-wk low on yen, Aussie pushes higher [25 Nov 2009 - 07:15]
Rupee at 1-wk high as dollar falls, shares rise [25 Nov 2009 - 06:53]
Dollar falls to 6-wk low versus yen [25 Nov 2009 - 06:37]

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IMF

IMF to expand crisis lending fund to up to $600 bn [25 Nov 2009 - 07:35]
IMF to raise crisis lending up to $600bn [25 Nov 2009 - 06:53]
IMF to expand crisis lending fund [25 Nov 2009 - 06:34]
IMF boosts lending scheme to $600 bn [25 Nov 2009 - 06:31]
IMF reaches out to Angola with $1.4bn loan as oil price falls [25 Nov 2009 - 06:14]

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World Bank News

World Bank warns on quick rates hikes [25 Nov 2009 - 06:55]
World Bank awaits State's response on Kafue Gorge [25 Nov 2009 - 06:36]
World Bank To Start Agriculture Fund With US$1.5 bln [25 Nov 2009 - 06:32]
Raising rates quickly may cause slump: World Bank [25 Nov 2009 - 06:31]
World Bank to start agriculture fund with $1.5 bn [25 Nov 2009 - 06:31]

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Banking Organizations News

Treasury's R1,5bn lifeline for SABC hailed [25 Nov 2009 - 06:55]
Treasury approves SABC bailout [25 Nov 2009 - 06:13]
If I Were the Finance Minister [25 Nov 2009 - 04:32]
Carucci: Treasury Bills [25 Nov 2009 - 03:41]
Nomura hit by £175million fine from Financial Services Authority [25 Nov 2009 - 03:09]

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Banking Regulation News

The Prevention Of Money Laundering And Funding Of Terrorism Activities In Malta [24 Nov 2009 - 14:45]
House passes 'anti-money laundering' bill [24 Nov 2009 - 13:43]
Davie pastor, wife convicted of $7 million money laundering, mortgage fraud [24 Nov 2009 - 07:39]
Dodgy PayPal Money Laundering Set To Be Tracked [23 Nov 2009 - 23:14]
PayPal found in breach of Australian anti-money laundering rules [23 Nov 2009 - 17:27]

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Banking Products News

The Card Game: U.S. Looks to Australia on Credit Card Fees [25 Nov 2009 - 07:15]
Valets at Mozza and Bouchon to accept credit cards [25 Nov 2009 - 06:55]
Clovis Salvation Army doing without credit card machines [25 Nov 2009 - 06:53]
Chabane clears state credit card bill [25 Nov 2009 - 06:32]
Chabane repays credit card debt [25 Nov 2009 - 06:13]

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