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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 Department , National Reserve Bank , Tonga United States , Banking Act , Famili Tonga United States Trading , Reserve 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 ....

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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 Qasimi , Huda Al Yasi , Sharjah Finance Department , Financial System Department , Sheikh 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 Qasimi , Huda Al Yasi , Al Yasi , Sheikh Rashid , Abdelhadi Mustafa Mohamed , Financial System Department , Sharjah Finance Department , Sharjah Finance Department Tahseel , Mustafa Mohamed , Managing 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 Shariqah , United Arab Emirates , Huda Al Yasi , Al Yasi , Sheikh Rashid , Abdelhadi Mustafa Mohamed , Sheikh Rashid Al Qasimi , Saqr Al Qasimi , Sharjah Finance Department Tahseel , Financial System Department , Sharjah Finance Department , Rashid Al Qasimi , Mustafa Mohamed , Managing Director ,