BOT takes over FBME Bank from today
Dewji Blog
Habari Zinazoendana
11 years ago
Michuzi
11 years ago
TheCitizen26 Jul
BoT takes over FBME amid laxity concerns
>The central bank has taken over the management of troubled FBME Bank Tanzania.That comes amid criticism by experts that the move came too late owing to the seriousness of the alleged financial crimes committed by the bank.
10 years ago
TheCitizen18 Feb
FBME still under BoT’s supervision
>The FBME Bank is still under close supervision of the Bank of Tanzania (BoT) as Mr Lawrence Mafuru remains its statutory manager despite his recent appointment to the post of the Treasury Registrar.
11 years ago
TheCitizen21 Jul
BoT places FBME under investigation
The Bank of Tanzania (BoT) and the Financial Intelligence Unit have placed the Federal Bank of the Middle East (FBME) under investigation after the United States accused the bank of money laundering and financing terrorism and organised crime.
11 years ago
TheCitizen24 Jul
FBME bank’s $2bn assets for auction
>As the Bank of Tanzania (BoT) places the FBME Bank under surveillance, Cyprus has decided to sell all assets of the troubled financial institution valued at $2 billion, The Citizen has learnt.
10 years ago
TheCitizen16 Apr
Bank lending to agriculture falls, says BoT
Dar es Salaam. Despite the fact that agriculture is Tanzania’s economic mainstay, its financing is still a challenge with recent data showing that commercial banks are reducing their loans to the sector.
10 years ago
TheCitizen09 Jul
Agriculture bank awaits BoT licence
For years the government has been urged to help farmers have access to affordable loans and inputs
10 years ago
TheCitizen21 Dec
FBME loses bid on branch
 The Nicosia District Court has rejected an application filed by FBME Bank for an interim order halting the expropriation and sale of its Cyprus branch, the Central Bank (CBC) said on Thursday.
11 years ago
Mtanzania27 Jul
Benki ya FBME yawekwa chini ya uangalizi
FBME
NA MWANDISHI WETU
BENKI Kuu ya Tanzania (BoT) jana ilitangaza kuchukua usimamizi wa Benki ya FBME Tanzania, MTANZANIA Jumamosi linaripoti.
Hatua hiyo imechukuliwa kuanzia juzi Alhamisi kutokana na kashfa zilizoikumba benki hiyo inayomilikiwa na raia wa Lebanon.
Taarifa hizo zimeeleza kuwa uamuzi huo umetokana na Benki Kuu ya Cyprus (CBC) kuchukua uendeshaji tawi la FBME Ltd nchini Cyprus, kufuatia taarifa za Mtandao wa Kupambana na Uhalifu wa Kifedha wa Marekani (FinCEN), kuihusisha na...
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13-February-2025 in Tanzania
