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...
by Dispatch Risk Analysis | Jan 24, 2024 | Economic, Social, Tunisia
Tunisia: OECD Report Encourages Reform, Competition in Retail Banking Summary: In mid-December 2023, the Organization for Economic Cooperation and Development (OECD) released a report on Tunisia’s retail banking market. It highlighted weaknesses in regulation and...
by Dispatch Risk Analysis | Jun 9, 2023 | Economic, Tunisia
Tunisia: UIB Under Review as SocGen Sheds African Businesses Summary: On 9 June 2023, French banking giant Societe Generale announced the conclusion of agreements to sell four African subsidiaries and plans to conduct a strategic review of Tunisian subsidiary Union...
by Dispatch Risk Analysis | Mar 24, 2023 | Economic, Tunisia
Tunisia: Nationalized Power Company Takes on Second Loan in a Month Summary: On 23 March 2023, the Tunisian Electricity and Gas Company (STEG) signed a joint loan agreement for 324 million dinars with six banks. The loan was signed at the BH Bank headquarters and...
by Dispatch Risk Analysis | Feb 28, 2023 | Economic, Social, Tunisia
Tunisia: Digital Payment Demand Grows as Financial Inclusion Lags Summary: Data released by the Central Bank of Tunisia (BCT) for 2022 shows a significant increase in the use of digital payments pointing to a growing demand for economic modernization. The BCT data...
