04/25/2017
Partners reportedly replied with queries after the first round of communications, but the bank did not respond. One source said that the person who handled the matter for Barclays “fell ill.”
04/24/2017
Products developed using equity capital were previously only eligible to be included in the Scheme if they are patented.
04/24/2017
The merger for enforcement of the existing Indian law governed securities created in favour of FGB by Indian borrowers/Indian parent companies.
04/23/2017
MiFID ll will have a significant impact on the entire trading life cycle
04/23/2017
The bank has opened its representative office in Guangzhou in the framework of its expansion plan outside the Egyptian market.
04/21/2017
Right after the referendum, members of the Turkish business world highlighted that investors now see more clearly a positive financial outlook and the result ensured predictability for investors.
04/20/2017
The report predicted that the country’s growth will rebound to 4.5 per cent in 2018, close to the new target set by Cairo in its budget.
04/19/2017
The advisory industry and survival will require the interests of customer, distributor and provider to become more aligned.
04/19/2017
The Global Parliamentary Conference which is coorganized by theInternational Monetary Fund and the World Bank.
04/18/2017
The settlement of cross-bank and cross-border transactions is expensive, slow, opaque and insecure.
04/18/2017
In March 2014, the Bank of Israel issued an instruction to Israeli banks to comply with FATCA.
04/17/2017
The Qatar Financial Centre has announced the introduction of a legislation to allow Investment Clubs and Foundations to be set-up under its umbrella.
04/13/2017
Diamonds in Dubai
Money laundering is surely one of the most persistent and pervasive risks faced by banks. The practice is said to be just as common in the Middle East as anywhere else. So how do financial institutions there train their staff to deal with this threat?
04/12/2017
DFSA Censures Individual for Misleading Conduct
It is imperative that it receives information which is true, precise and complete.
04/12/2017
Those who do not qualify are asked to apply for junior roles and are asked to leave if they do not make the cut, the source said.
04/11/2017
CC, Dentons, DLA and Hogan Lovells among firms up for top prize at Middle East Legal Awards
The shortlist, which is unveiled today (10 April), showcases the region’s top lawyers and legal departments.
04/10/2017
3i Infotech successfully implements Kastle ULS for Gulf Lifting and Finance Leasing Company in record time
The application supports business lines across commercial finance, consumer finance, home equity, project financing, Islamic finance and micro financing.
04/09/2017
Several of the roughly 19 banks that have exposure to the company have now asked for court consent to seize its data centre in Dubai and other assets.
04/07/2017
Al-Rajaan faced accusations including embezzlement of public funds, betrayal of public trust and money laundering related to when he was the head of Kuwait's Public Institution for Social Security.
04/07/2017
The lawmaker has asked for a statement from the minister on the size of the funds deposited in local and foreign banks over the past five years, the interest accrued and the currency of deposits.