08/09/2017
In April 2015, the DFSA published its related action against DBDIFC for misleading the DFSA, and for failures in DBDIFC's internal governance and systems and controls and in its client take-on and anti-money laundering processes.
08/08/2017
FSB is an international organization that issues guiding principles and standards within the banking.
08/04/2017
The decision by Qatar's fifth-biggest lender, which has a branch each in Dubai and Abu Dhabi, comes amid continuing tensions between Doha and a Saudi-led bloc, which on June 5 cut diplomatic and transport ties and also imposed some economic sanctions
08/03/2017
It said all payments to IPIC would be made from the proceeds of the 1MDB rationalisation plan
08/03/2017
The loan saw strong interest from leading Chinese banks.
08/01/2017
The arbitrary measures taken by the siege countries are a clear violation of the provisions and conventions of international trade law.
08/01/2017
The UAE government has an ambition to enhance the contribution and performance of the SME sector.
08/01/2017
The investors signed a settlement agreement to purchase only five of the 14 villas on the condition they be delivered on June 30, 2016.
08/01/2017
UGB is proposed to be delisted.
08/01/2017
Standard & Poor's obtained a similar license last October.
07/31/2017
Initial investments from five companies from the province will bring $300 million (AED 1.1 billion) to Abu Dhabi’s Khalifa Port Free Trade Zone, creating more than 1,400 jobs.
07/31/2017
The UAE Insurance Authority's new circular insists brokers must maintain paid-up capital levels of 100 per cent or face suspension
07/30/2017
Regional banking operations are also being impacted amid the crisis.
07/30/2017
CBE surveyed IMF and World Bank experts regarding the law after field visits to several central banks, Amer said in an earlier statement
07/28/2017
The Authorities are also prepared to develop relevant activities and events that foster financial innovation and closer regulatory cooperation in both jurisdictions.
07/28/2017
Deposit outflows look likely to continue in coming months.
07/28/2017
Panama Papers probe, in its final report, revealed Prime Minister Nawaz Sharif’s employment with an Emirate-based firm as chairman.
07/28/2017
New regional relationships will emerge and strengthen.
07/27/2017
The long slide has worried financial markets because the reserves may be needed to defend the Saudi riyal from any speculative attack.
07/27/2017
Some clients were waiting to see how the crisis unfolded before making financing decisions.