03/09/2020
These persons are responsible for or involved in planning, directing and implementing offshore hydrocarbon exploration activities in the Eastern Mediterranean which have not been authorised by the Republic of Cyprus.
03/09/2020
The Programme has been successful in enabling the DFSA to deepen its understanding of the risks and benefits of these new concepts and allowing firms to test their ideas within a regulatory framework.
03/09/2020
United States Attorney Office is expected to close its arguments in its case against Pilatus Bank owner Ali Sadr Hasheminejad on Monday, 9 March
03/09/2020
Banks, financial institutions in UAE tell their staff to take precautions against COVID-19
03/09/2020
Through our partnership with StartUp Bahrain, we look forward to stepping into the next wave of innovation and contributing towards the Kingdom’s national efforts to progress as a digital economy.
03/07/2020
Amer also added that the new currency is cheaper to produce and said that the move will reduce counterfeiting
03/06/2020
It also urged the financial institutions to reduce profit and interest rates, fees and commissions
03/06/2020
Saudi Arabia, the UAE and other Gulf states also reduced key interest rates tracking an emergency move by the Fed to soften the impact of the coronavirus outbreak
03/06/2020
Collaboration is crucial in enabling the DFSA to maintain the integrity, efficiency and financial stability of the Financial Services industry in the Dubai International Financial Centre.
03/06/2020
Ali Sadr Hasheminejad trial in New York: defence says prosecution witness who recieved $50,000 from Stratus did not breach sanctions
03/06/2020
The bank's senior management delayed the release pending the outcome of a legal dispute between the bonds' applicant and beneficiary, urged by its client's legal advisor.
03/06/2020
Three senior Barclays bankers have been acquitted of fraud charges relating to emergency funding from Qatar in 2008.
03/06/2020
The survey examined responses from eight countries in the Middle East, and PwC globally examined responses from 99 countries around the world.
03/06/2020
Saudi Data & Artificial Intelligence Authority is driving the country's transformation into a leading data-driven economy
03/06/2020
The commission director for public relations Pranab Kumar Bhattacharjee said that the commission’s investigation found that the money was siphoned off to the UAE by two business firms.
03/06/2020
Middle East businesses reported that customer fraud and procurement fraud are the most disruptive of all economic crimes.
03/05/2020
Number of real estate transactions increased by 6.4% in 2019
03/05/2020
The UAE central bank said its repo rate for borrowing short-term liquidity had also been cut by 50 bps.
03/05/2020
It also cut the overnight deposit rate to 1.5% from 2%
03/05/2020
War and revolution have shaped the Middle East’s recent history and have left their mark on the banking sector.