08/29/2017
Yousef allegedly has a financial link to Jho Low, the Malaysia businessman whom US prosecutors believe masterminded the illicit trail of state money into private coffers.
08/29/2017
Britain’s exit from the EU or Brexit will have wide range of implication to global economy including the GCC economies, the report said.
08/29/2017
The figure has also showed a 12.4 per cent decline compared to a year ago.
08/29/2017
The DFS said in a filing that its investigation had found that HBL held a U.S. clearing account with Saudi’s largest private bank Al Rajhi, which has been linked in the media and by the U.S. Senate to Al Qaeda and the financing of extremism.
08/29/2017
The event will also cover workshops and seminars offering insights on legal, financial and entrepreneurial aspects.
08/28/2017
The government started issuing bonds for its debts to contractors in 2015 and they were exclusively traded on the over-the-counter market Iran Fara Bourse
08/28/2017
The developer counterfeited data in 15 facilities and guarantees’ transactions by filling in data in favour of ineligible individual applicants and companies.
08/28/2017
It intends to catalyse growth and efficiency in a variety of areas including trade finance, alternative finance and Shari'ah-based services.
08/24/2017
One of the sources added that QNB, which is the Middle East's largest bank, was also considering private placements in other Asian markets.
08/24/2017
The new LIA chairman Ali Hassan Mahmoud has begun a charm offensive to gain backing for the smart sanctions scheme.
08/24/2017
The group came away hopeful that the new generation of Arab leaders is a potential "game-changer," said a senior administration official.
08/24/2017
Central Bank withdraws Dh8.2b of surplus liquidity
08/24/2017
Sultan Al Mansouri, the Minister of Economy, speaks exclusively with The National
08/24/2017
Saudi Arabia, UAE and Bahrain cut diplomatic, transport ties with Qatar on June 5
08/24/2017
The Central Bank data disclosed that total bank deposits also increased by Dh3.1 billion during July mainly due to Dh5 billion increase in non-resident deposits, overriding Dh1.9 billion fall in resident deposits.
08/23/2017
The prosecution’s investigation into the case revealed that Salem gave his children some of the money.
08/23/2017
Mohammad Ozalp, CEO of Lebanese-based BLOM Bank Egypt said dollar liquidity had radically improved since the pound float
08/22/2017
Offices and finally luxury homes which address high-income segments of society.
08/22/2017
Following the announcement of a three-year $12 billion loan agreement with the International Monetary Fund last year
08/21/2017
Linklaters concerned deal during financial crisis would be illegal, documents show