02/04/2020
Lebanon Banks Tighten Withdrawal Caps, Sparking Outcry
Withdrawal limits differ from bank to bank, but have so far generally been capped at around $1,000 a month, while most transfers abroad have been halted.
02/04/2020
Withdrawal limits differ from bank to bank, but have so far generally been capped at around $1,000 a month, while most transfers abroad have been halted.
02/04/2020
Five-year unsecured financing can be raised to $600m
02/04/2020
A draft law in the United Arab Emirates will see more family-run corporates listing, while pension reforms will create a huge pool of investable assets.
02/04/2020
Junk-bond trader Paras Shah allegedly took food repeatedly from office cafeteria without paying
02/04/2020
Commercial Bank operates in retail and wholesale banking, and makes strategic investments through its associates and subsidiaries.
02/04/2020
The due diligence of BLOM Egypt requires the approval of the Central Bank of Egypt, which has not been discussed until now.
02/03/2020
For the purposes of the guidance, a ‘digital security’ is defined as types of digital assets that possess the features and characteristics of a security.
02/03/2020
FATF is an intergovernmental body established in 1989.
02/02/2020
Dechert partner denies High Court claim over ‘interrogation’ of emirate’s captive
01/31/2020
Under market rules and regulations, listed companies must immediately and without delay disclose such events to the market authority and the general public.
01/31/2020
Since then Turkey has continued to be problematic for HSBC, with currency volatility in the Turkish lira and a swathe of loan losses within the subsidiary.
01/31/2020
It will feature a special panel session on the new wave of regulatory technologies (RegTech) that is currently revolutionising the supervision of financial services and other compliance-focused sectors.
01/31/2020
The International Monetary Fund this month cut its economic outlook for the region, citing a downward revision to Saudi Arabia’s own projection
01/31/2020
The move to license financial technology companies was aimed at opening financial services to non-banking actors and supporting development of the national economy
01/31/2020
Faure said that a national committee has been established to look at relevant laws as well as the relationship Seychelles has with the European Union and the OECD -- the Organisation for Economic Co-operation and Development.
01/30/2020
As a result, MSMEs in MENA have among the lowest levels of usage of bank loans in the world, the statement said.
01/30/2020
The decision signaled confidence in a burgeoning local market and in the Egyptian economy as a whole
01/30/2020
The transaction is expected to be completed by 31 March 2020
01/30/2020
New workplace savings scheme to be introduced from February 1
01/30/2020
The transaction is expected to be completed by 31 March 2020