01/31/2018

Breakthrough in Removing Iran-China Banking Hurdles

The closures were attributed to new pressures from Washington and also more stringent ant-money laundering measures adopted by Chinese lenders in line with the Financial Action Task Force requirements.

01/21/2018

CBB and DFSA sign MOU

The MOU was signed by H.E. Rasheed M. Al Maraj, Governor of CBB and Mr. Saeb Eigner, Chairman of DFSA.