07/20/2017
Addressing money laundering and terrorist financing risks
This is essential, given the trans-national nature of the threats.
07/20/2017
This is essential, given the trans-national nature of the threats.
07/19/2017
Authorities carried out five-year investigations whether Barcalys payments to Qatar were integral and abiding by the disclosure procedures.
07/19/2017
This action also demonstrates that the DFSA works closely with our colleagues at other financial regulators to address misconduct that affects our respective jurisdictions.
07/19/2017
The amendment was published in Official Gazette No. 30121 on July 11, 2017 and entered into force on the same date.
07/19/2017
A crown court in London this week began to hear allegations of fraud conspiracy against Barclays and four executives, including the bank’s former chief executive John Varley.
07/18/2017
She has been remanded to four day custody.
07/17/2017
Ample fiscal space allows deficits to decline gradually while mitigating the adverse impact on the economy and the financial sector.
07/17/2017
This provides students with access to professional qualifications, many of which were previously unavailable to them.
07/16/2017
He was apprehended in Dubai after using a fake passport to travel from Kenya
07/13/2017
She also submitted a forged passport copy to prove her identity.
07/13/2017
We need to create jobs for our women and youth.
07/12/2017
I think Qatar has been quite clear in its positions and I think very reasonable.
07/11/2017
The investments are all part of the IFC’s initiative to support startups with a sum of $30m in an attempt to create better market conditions for SMEs and entrepreneurship in the World Bank member countries.
07/11/2017
The crisis between Saudi Arabia and its allies and Qatar only adds to the host of problems Turkey is facing on the diplomatic front.
07/10/2017
Qatar still finds itself excluded and singled out by its near neighbors.
07/10/2017
A peaceful resolution to the GCC-Qatar crisis is most likely, but de-escalation is likely only gradually.
07/10/2017
US secretary of state Rex Tillerson will visit the UAE, Saudi Arabia and Qatar after a meeting with Kuwait’s top officials
07/10/2017
ADFG is a privately owned group that includes investors from the Abu Dhabi royal family.
07/09/2017
And those who compelled these damages to happen must pay compensation for them.
07/09/2017
Both sides need to enhance their banking cooperation to facilitate the expansion of their mutual trade.