Sri Lanka’s Financial Intelligence Unit, which implements anti-money laundering and terror finance laws has fined two banks for failing to meet customer due diligence rules.
Two Sri Lanka banks fined for failing due diligence rules
Sri Lanka’s Financial Intelligence Unit, which implements anti-money laundering and terror finance laws has fined two banks for failing to meet customer due diligence rules.
‘Fastest Growing Non- Banking Financial Firm in Sri Lanka 2021’
Lanka Credit and Business Finance Limited was the recipient of the award “Fastest Growing Non- Banking Financial Firm in Sri Lanka 2021”, at the Global Economics Awards 2021.CEO and Executive Director …
“Hope 4 Sri Lanka” programme to produce 50,000 entrepreneurs annually
Minister of Youth & Sports and State Minister of Digital Technology and Enterprise Development Namal Rajapaksa presenting the documentation required for obtaining bank loans to small-scale …
“Hope 4 Sri Lanka” programme to produce 50,000 entrepreneurs annually
Minister of Youth & Sports and State Minister of Digital Technology and Enterprise Development Namal Rajapaksa presenting the documentation required for obtaining bank loans to small-scale …
Warning signs for Sri Lanka’s IT-BPM sector
It was 11 years ago that I wrote a column entitled ‘Sri Lanka’s ITES: The problem is people’ and pointed out that the sector suffered from problems of quantity and quality affecting its critical input …
Warning signs for Sri Lanka’s IT-BPM sector
It was 11 years ago that I wrote a column entitled ‘Sri Lanka’s ITES: The problem is people’ and pointed out that the sector suffered from problems of quantity and quality affecting its critical input …
Deobox at the forefront as Sri Lanka’s first-ever online subscription business
Deobox, Sri Lanka’s first-ever and only registered online subscription business, was first introduced in 2019 to cater to discerning Sri Lankans who sought good quality original deodorant products. ..
Hertz Asia Pacific Names Sales Agent in Sri Lanka
Hertz and Discover the World have held a long-term partnership for more than 26 years, operating as the Hertz general sales agent across many Asian countries as well as in the Ukraine and Guatemala.
Moody’s places Sri Lanka’s Caa1 rating under review for downgrade
Moody’s Investors Service (“Moody’s”) has today placed the Government of Sri Lanka’s Caa1 foreign currency long-term issuer and senior unsecured debt ratings under review for downgrade. The decision t …