09/01/2015
Global specialist law firm announces association in KSA
"With the liberalization of the capital markets in Saudi Arabia, we are delighted that the association with Hassan and his team will allow us to participate in the growth and development of this market," Abousleiman said.
09/01/2015
Kazakhstan’s president said DIFC was the model for the planned Astana International Financial Centre
09/01/2015
This means that the two large banks will be required to sell the ownership of their credit card companies
08/31/2015
The increase in lending will be welcome for banks in the region, where the oil slump threatens to clip economic growth
08/31/2015
Banks firm on planning a strategy to recover a total of Dh550 million owed to them by the group
08/30/2015
Terry has detailed knowledge of the Kuwait market, having spent a number of years as the Senior Legal Advisor at Kuwait Petroleum Corporation.
08/30/2015
The meeting addressed aspects of joint cooperation aimed at building the capacities of women in the financial and banking sector
08/30/2015
Naturally, the cost of compliance is affecting the ability of banks in the region to properly finance the economies
08/27/2015
A Bank of Israel report expects Eitan Raff, Galia Maor and Zvi Itskovich to return bonuses because of the US tax evasion affair.
08/24/2015
The Swiss are investigating alleged financial improprieties and the Saudis are ‘not amused’ by unwanted headlines.
08/23/2015
Jordan-based bank reached a deal last week to avert a damages trial
08/21/2015
Court actions related to Sanea and his Saad Group and AHAB have taken place in a number of jurisdictions, including Saudi Arabia, Bahrain, Switzerland, and the Cayman Islands.
08/20/2015
The double setback of political unrest since 2011 has at times paralysed commercial activity and continues to affect investor confidence, particularly among those from outside the region.
08/20/2015
Banking sector is growing via acquisitions; foreign banks seek market entry
08/19/2015
The corporation, formerly the Deposit Protection Fund Board, was appointed by Central Bank of Kenya
08/18/2015
The Dubai Financial Services Authority has confirmed that it is formulating its policy position on crowdfunding, with the regulator identifying the need for sophisticated investors and questioning the possible impact of failures.
08/17/2015
The affair concerns criticism following the investigation of the US authorities of criminal events that took place in Bank Leumi’s US branch between the years 2002 and 2010 – when the three executives were serving the bank.
08/17/2015
The amount of the settlement was not immediately revealed.
08/14/2015
Sukoon provides extended care and critical care medical facilities to patients and operates a 200-bed facility in Jeddah.
08/13/2015
Its alumni are well represented across Chinese businesses and legal institutions, particularly in Shanghai, the country’s commercial centre.