A legal proceeding opposes Fidelis Finance Burkina Faso to the Ivorian company SOGETRA. The case, now in the hands of justice, could lead to the first criminal precedent regarding the violation of banking secrecy in the West African Economic and Monetary Union (UEMOA). Four senior executives, as well as the financial institution itself as a…...
Trending
- First edition of the National Payment Salon: banks, fintechs, and regulators in unison
- Morocco: Holmarcom responds to Saham’s acquisition of Société Générale subsidiary by acquiring BMCI, a subsidiary of BNP Paribas
- EBID and Global Green Growth Institute seal $600,000 seed fund to boost climate-smart agriculture in West Africa
- ECOWAS Bank for Investment and Development (EBID) and Republic of Colombia forge historic south-south partnership
- The Chadian banking sector: buzzing but a noticeable increase in non-performing loans
- Senegal accelerates the digitalization of its health insurance system to ensure universal coverage
- Ghanaian group Cybele Energy obtains block S7 and enters Guyanese offshore
- IMF: Agreement on the 4th review of the Ethiopian program and disbursement of 261 million USD expected
