Bank managers arrested in Sri Lanka over an alleged US$1 billion foreign currency transfer scheme involving imports...
Banking
By Roy Denish. White-collar crime in Sri Lanka faces tougher scrutiny as banking fraud, forged cheques, trade...
CBSL warns public over Singhe Capital Investment after unauthorized deposit taking concerns linked to promissory notes and...
DFCC Bank’s acquisition of Standard Chartered Sri Lanka’s retail and wealth business nears completion, raising questions over...
