All posts tagged "Nations Trust Bank"
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1.0KAsia-PacificSri Lanka Eases Shareholder Limits on Commercial Banks
Multilateral agencies such as the World Bank and IFC can hold up to 20% of a commercial bank. Other firms or institutions can hold up to 15%.
September 14, 2020 -
1.2KAML / KYCSri Lanka Fines 2 Banks, 3 Finance Firms for AML Failures
Sri Lanka's FIU has revealed that two banks and one finance company were penalised in 2019, and two other finance companies in 2020.
July 30, 2020
