by Dispatch Risk Analysis | May 1, 2025 | Economic, Political, Security, Social, Tunisia
Tunisia: Credit Exposure to Olive Oil Scandal Raises Concerns for Banks Summary: On 16 April 2025, an audit report for state-controlled BH Bank revealed concerning credit exposure to Tunisian olive oil group CHO that is under scrutiny following arrests of senior...
by Dispatch Risk Analysis | Feb 8, 2025 | Diplomacy, Economic, Political, Social, Tunisia
Tunisia: After Review of African Branches, SocGen Will Maintain Presence Summary: On 7 February 2025, Tunisian bank Union Internationale de Banques (UIB) announced during its Board of Directors meeting that Société Générale, which holds a 52.34% stake in UIB, will...
by Dispatch Risk Analysis | May 16, 2024 | Diplomacy, Economic, Political, Tunisia
Tunisia: SocGen Seeks Buyer for UIB Amidst African Downscaling Summary: In early May 2024, reports indicated that French bank Société Générale planned to sell three African subsidiaries, including Union Internationale de Banques (UIB) in Tunisia. Reports indicated...
by Dispatch Risk Analysis | Feb 20, 2024 | Legal, Political, Tunisia
Tunisia: BNA Officials Under Scrutiny as Anti-Corruption Efforts Widen Summary: On 20 February 2024, police arrested two former senior employees of Banque Nationale Agricole (BNA), marking the latest steps in President Kais Saied’s anti-corruption campaign. The two...
