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FIA

State Bank suspends the authorization of Noble Exchange Company

By |2022-03-25T15:27:47+00:00March 25, 2022|FIA, Special Reports|

IMRAN KHAN KARACHI: The State Bank of Pakistan has suspended with immediate effect the authorization of an Exchange Company namely M/s Noble Exchange International (Pvt) Limited till further orders for violation of SBP rules and regulations. [...]

FIA recommends new guidelines for Banks to deal with OMCs

By |2022-03-15T19:12:32+00:00March 15, 2022|FIA, Special Reports|

Reported By: Imran Khan KARACHI: In the multi-billion financial scandal of petroleum companies, the Federal Investigations Agency (FIA) has given a detailed briefing and recommendations to Governments institutions in a high level meeting in Islamabad [...]

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