US EditionBeware of unlicensed financial firms in Kuwait: MCI - Times Kuwait
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This article was first published on Cedarnews.net. For more exclusive news and reports, visit our website. The Banque du Liban (Central Bank of Lebanon) issued a circular prohibiting banks, financial institutions, and authorized entities from dealing directly or indirectly, in whole or in part, with a number of unlicensed associations and institutions, most notably the “Al-Qard Al-Hassan Association,” “Tasheelat Company LLC,” “Al-Yusr Finance an…
The President of the Bank of Lebanon, Karim Said, issued circular No. 170, prohibiting banks and financial institutions from dealing with several financial institutions, including the Al-Hassan Loan Foundation. The post Bank of Lebanon prohibits the handling of good loans and all unlicensed financial institutions that appeared first on Daily News Lb.
Beware of unlicensed financial firms in Kuwait: MCI - Times Kuwait
The Ministry of Commerce and Industry has issued a warning to all individuals and entities active in securities and financial markets in Kuwait, cautioning them against dealing with unlicensed companies involved in trading operations that violate local laws and regulations. The Ministry emphasized the importance of due diligence and urged citizens and residents to verify the legitimacy of any financial institution before engaging in investment o…
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