Banking

Portuguese Judicial Police Search BAI Europa Bank Over Suspected Tax Fraud

Portugal’s Judicial Police (PJ) and Tax Authority conducted searches at BAI Europa Bank in Lisbon on Wednesday, 14 October, as part of an investigation into an alleged tax fraud scheme in the property sector that may have caused losses of […]

BODIVA shares hit 97,000 kwanzas and redraw the leadership of BAI and BFA

Shares in Bolsa de Dívida e Valores de Angola (BODIVA) gained 13.19% in Wednesday’s session, reaching 97,000 Kz, a price that overtakes pioneer BAI and now matches BFA at the top of the exchange’s most valuable stocks — a shift […]

Carrinho Group Strengthens Grip on Angolan Banking with Purchase of BPI’s Stake in BFA

Banco de Fomento Angola becomes the first Angolan bank to establish a correspondent relationship with US-based Citibank

BNA Investigates Charges for Multicaixa Card Renewal

As denúncias apontam o Banco de Comércio e Indústria (BCI) como uma das instituições visadas.

Visa Strengthens Cross-Border Payments in Angola with Visa Direct Expansion

Caixa Geral Angola Tops List of Banks Paying the Most per Customer Served

Carrinho Group Strengthens Influence in BFA and Prepares to Increase Its Stake

In Partnership with SEATAG

BFA Deal Still Not Fully Settled: BPI Expects to Receive the Remaining Amount by December

Equity Group plans to acquire Angolan bank in 2026 after Ethiopia impasse

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