02/15/2017
Banking System Employs AML, CFT Measures
In June, the international group that monitors money laundering worldwide decided to keep Iran on its blacklist of high-risk countries
02/15/2017
In June, the international group that monitors money laundering worldwide decided to keep Iran on its blacklist of high-risk countries
02/13/2017
A consortium of investors have purchased a 20 per cent stake worth $1.12 billion in Jordan’s Arab Bank Group.
02/13/2017
A consortium of investors bought a 20 percent stake in Arab Bank Group for $1.12 billion.
02/13/2017
Asked whether some sectors in the UAE might be exempt from the tax to reduce the drag on the economy.
02/13/2017
GCC governments, as well as related entities and companies, have been ramping up bond sales in international markets
02/13/2017
The bank has assets of more than $46 billion, with 600 branches on five continents.
02/13/2017
The growth of this market accelerated in the wake of the 2008 financial crisis when access to traditional funding sources became constrained.
02/12/2017
Hackers targeted databases those companies maintained for prepaid debit cards
02/10/2017
This award would not be possible without the support of my dedicated team consisting of ten brilliant, young, energetic, intelligent lawyers - the best lawyers I have ever worked with.”
02/10/2017
DIFC Courts must decide whether it can hear Nest Investment and others’ allegations against a ‘Big Four’ regional offshoot
02/10/2017
We urgently need to focus on that.
02/10/2017
The Kingdom of Saudi Arabia is a hugely important jurisdiction for DWF as we grow in the Middle East.
02/09/2017
The majority of experts believed that modern technology, social media and customer relations should be the banks’ priorities in the next year.
02/08/2017
The 15 hour executive course, which will focus on Shari’ah fundamentals, risk management, strategy and Shari’ah governance in Islamic Financial Institutions, is part of the Bank’s Continued Development Programme.
02/08/2017
Al Khalij Commercial Bank, has signed a Memorandum of Understanding with Carnegie Mellon University in Qatar regarding the two parties’ joint cooperation in areas of education.
02/07/2017
Global law firm White & Case LLP has advised Investment Corporation of Dubai on the $1 billion issuance of trust certificates by ICD Sukuk Company Limited under its $2.5 billion trust certificate issuance programme.
02/06/2017
External sovereign debt issuances expected to boost banking sector liquidity
02/03/2017
But Israel's Supreme Court rejected all appeals after determining the outpost was built illegally two decades ago on private Palestinian land.
02/02/2017
There are also questions over £322million in advisory fees paid to Qatar at the same time.
02/02/2017
The action paved the way for Egypt to secure a $12 billion International Monetary Fund loan.