09/17/2024
UAE fines foreign bank Dhs5m for money laundering breaches
The central bank directed the foreign bank to present the regulator’s action to its board of directors
09/17/2024
The central bank directed the foreign bank to present the regulator’s action to its board of directors
09/12/2024
"Qatar represents 11.9% of the assets of the Arab banking sector achieving third rank among the Arab countries"
09/09/2024
The Central Bank of Oman’s latest bulletin reported a 2.3 percent rise in credit
09/05/2024
PMI rises above long-run average as growth of jobs and new orders strengthen
09/03/2024
The central bank reported a 31.1% increase in the “M1” money supply
09/02/2024
The framework also provides for the legal recognition of smart contracts.
09/02/2024
The IFIM Guide provides useful clarifications and examples on some of these conditions.
09/02/2024
The executive was not named in the statement, but is understood to be former MD, board member and largest individual shareholder Jassim AlSeddiqi
08/30/2024
DFSA’s efforts have also bolstered the growth of the capital markets within the DIFC, which remains the world’s largest market for ESG sukuk
08/30/2024
This move is part of Saudi Arabia’s broader strategy to deepen economic ties with Europe
08/30/2024
11,740 documents digitally certified during first six months of 2024
08/27/2024
The firm failed to maintain its paid up capital and equity
08/27/2024
The specifics of the investment law’s implementation will be clarified once the implementing rules are issued and actual practices under the new law are observed.
08/27/2024
Part of a larger plan of economic and social development
08/22/2024
This move is part of KFH Group’s broader financial strategy and follows its recent financial achievements and strategic mergers.
08/21/2024
Citi has struck a referral agreement with Dubai-based Network International to offer the bank's corporate clients omnichannel payments services in the Middle East and Africa.
08/20/2024
Relm’s Dubai-based affiliate has a licence authorised by the Dubai Financial Services Authority.
08/20/2024
The quarter saw a 2.7 percent quarterly increase, adding around SAR46.724 billion to the reserve
08/20/2024
Egyptian President Abdel Fattah El-Sisi has extended the term of acting central bank governor Hasan Abdalla for a third year, the official gazette said on Monday. Abdalla, who was head of Cairo-based Arab African International Bank for 16 years, was appoi
08/20/2024
The value of the allotted treasury bills amounted to OMR21 million, for a maturity period of 91 days