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The chief executive of the property developer Al Barakah is in custody, and is likely to face charges relating to the signing cheques worth millions of dirhams, which later allegedly bounced.
PARIS, Sept 20 (Reuters) - The French competition authority has fined 11 banks including Credit Agricole and BNP Paribas a total of 384.9 million euros ($504 million) for collusion on setting cheque ...
Lien marking reduces usable balance despite healthy account totalsECS debits and cut-off timings often trigger unexpected ...
Central Bank of Nigeria (CBN) is working on a policy that would impose a five-year ban on ‘serial dud cheque issuers’. Under the proposed penalty clause a customer is designated ‘serial dud cheque ...
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