Banks

(Reuters) - Russia has decided to expel three Slovakian diplomats in response to the expulsion of three employees of the...

BEIRUT (Reuters) - A draft Lebanese capital control law will be discussed by parliamentary committees on Monday and put to...

ZURICH (Reuters) - Neutral Switzerland had adopted more European Union sanctions against Russia for invading Ukraine, the cabinet said on...

BEIRUT (Reuters) -A Lebanese judge on Thursday summoned central governor Riad Salameh to appear for questioning on March 31 after...

By Timour Azhari BEIRUT (Reuters) - When a Lebanese bank told Aref Yassin it had closed accounts worth $20 million...

By Francesco Guarascio BRUSSELS (Reuters) - Oligarchs' wealth remains largely untouched in the European Union, weeks after Brussels approved measures...

WASHINGTON (Reuters) - The United States on Thursday imposed fresh Russia-related sanctions over its invasion of Ukraine including sanctions against...

By Brenna Hughes Neghaiwi and Michael Shields ZURICH (Reuters) -Switzerland has frozen around 5.75 billion Swiss francs ($6.17 billion) worth...

By William James LONDON (Reuters) - Britain sanctioned another wave of Russia's banks, critical industries and a host of members...

LONDON (Reuters) - Britain on Thursday imposed new sanctions on Russian elites and businesses, targeting strategic industries including a defence...

By Uditha Jayasinghe and Devjyot Ghoshal COLOMBO/NEW DELHI (Reuters) - Sri Lanka will seek World Bank assistance to stave off...

By Brenna Hughes Neghaiwi ZURICH (Reuters) - Swiss federal prosecutors have set up a task force to pursue potential sanctions-busting...

ROME (Reuters) -Russia's attack on Ukraine risks causing famine in countries around the world, Ukrainian President Volodymyr Zelenskiy told the...

By Timour Azhari and Laila Bassam BEIRUT (Reuters) -A Lebanese judge charged central bank governor Riad Salameh with illicit enrichment...

By Michael Shields ZURICH (Reuters) - Swiss authorities have seized a luxury mountain home believed to be owned by a...

BERN (Reuters) - Ukrainian President Volodymyr Zelenskiy urged Switzerland on Saturday to crack down on Russian oligarchs who he said...

By Jasper Ward NASSAU (Reuters) - Financial institutions in the Bahamas have around $3 billion in assets whose owners are...

By Tom Perry and Timour Azhari BEIRUT (Reuters) -Lebanese banks plan a two-day strike next week in protest at judicial...

By Ebru Tuncay and Orhan Coskun ISTANBUL (Reuters) -Russians newly arrived in Turkey are struggling to make deposits and transfers...

By Oliver Hirt and Brenna Hughes Neghaiwi ZURICH (Reuters) - Switzerland's secretive banks hold up to $213 billion of Russian...