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Reserve Bank warns public over unauthorized financial activities

The National Reserve Bank of Tonga (NRBT) has officially identified and taken action against the entity operating under the name "Famili Tonga USA Trading" for engaging without a licence in investment activities confirmed as a banking business. This entity has been found to operate without a requisite banking license, a contravention of section 7 of the Banking Act 2020. The

Financial system departmentNational reserve bankTonga united statesBanking actFamili tonga united states tradingReserve bank

Reserve Bank clarifies banking business

Public Notice: The Reserve Bank confirms that business such as investment activities, whereby funds are received from the public to be used for investments or loans at the risk of the person doing such business, is considered banking business. These activities are permitted to be conducted in Tonga only by those who have a banking licence granted by the Reserve Bank under

New zealandFinancial system departmentMbf bankTonga developmentZealand banking groupNational reserve bankReserve bankBanking actTonga actSouth pacific tongaNew zealand banking groupFinancial systemTonga telephone

Sharjah Finance Department launches around-the-clock registration and shipping services

Sharjah Finance Department launches around-the-clock registration and shipping services
hellenicshippingnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hellenicshippingnews.com Daily Mail and Mail on Sunday newspapers.

Saqr al qasimiHuda al yasiSharjah finance departmentFinancial system departmentSheikh rashid

Sharjah Finance Department Launches Registration And Shipping Services 24 Hours A Day

Sharjah Finance Department Launches Registration And Shipping Services 24 Hours A Day
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Saqr al qasimiHuda al yasiAl yasiSheikh rashidAbdelhadi mustafa mohamedFinancial system departmentSharjah finance departmentSharjah finance department tahseelMustafa mohamedManaging director

Sharjah Finance Department launches registration and shipping services 24 hours a day

Sharjah Finance Department launches registration and shipping services 24 hours a day
khaleejtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaleejtimes.com Daily Mail and Mail on Sunday newspapers.

Ash shariqahUnited arab emiratesHuda al yasiAl yasiSheikh rashidAbdelhadi mustafa mohamedSheikh rashid al qasimiSaqr al qasimiSharjah finance department tahseelFinancial system departmentSharjah finance departmentRashid al qasimiMustafa mohamedManaging director