04/21/2015
It’s a simple morality play for our times: big bad bank is caught breaking the rules; fearless watchdog steps in to impose massive fine; we all sleep easier in our beds.
04/21/2015
The head of Middle East business for the ratings agency Standard & Poor’s is looking forward to a new era in the region.
04/20/2015
The action by the CMA, as the Saudi Arabian regulator is known, relates to local rules and isn’t connected to other investigations the bank faces, two of the people said.
04/16/2015
The Central Bank of Bahrain has granted a licence to Cairo Amman Bank, to open a branch in Bahrain.
04/15/2015
Those contraventions include misleading the DFSA, failures in DBDIFC's internal governance and systems and controls and in its client take-on and anti-money laundering processes.
04/15/2015
Suleiman added that the Kuwaiti government will invest additional $2 billion in Egypt through the state-run Kuwait Investment Authority.
04/14/2015
Prominent corporate law firm provides legal counsel to NBK
The firm advises the largest bank in Kuwait on its US$700 Million Perpetual Tier 1 Capital Securities Issuance
04/14/2015
The FSI is the training arm of the Egyptian Financial Supervisory Authority (EFSA) which is the regulator for the Egyptian capital markets.
04/13/2015
International law firm advises National Bank of Kuwait on US$700 million Additional Tier 1 bond issuance
We are proud of our involvement in this very significant transaction for the bank
04/13/2015
Pension, longer visa for Dubai expats proposed
Dubai Economic Council drafts policy recommendations to drive investments, sustain economic growth in the emirate
04/12/2015
Rules needed on yacht gimmicks to investors in Dubai property - Emaar chair
The property market has recovered strongly since the crash
04/12/2015
Government to encourage public sector banks to go global
04/12/2015
Dubai International Financial Centre today welcomed a government delegation from India led by the Minister of State for Finance Jayant Sinha.
04/09/2015
The QFC Civil and Commercial Court has ordered Mark Phillip Recardo to pay $70,000 to the Qatar Financial Centre Regulatory Authority due to serious misconduct committed over a period of more than two years.
04/08/2015
Dankner is appealing 3.5 prison sentence for his involvement in the Holyland Affair.
04/08/2015
As a result, the DFSA has concluded that Mr Al Ansari and Mr D'Aniello are not fit and proper to be involved in the provision of financial services in the DIFC
04/08/2015
The UAE investment law which allows one hundred per cent ownership to foreigners is in the final phase of being issued, a top government official said on Wednesday.
04/07/2015
The Union of Arab Banks will be organising a specialised workshop under the patronage of the Central Bank of Bahrain (CBB) entitled: Stress Testing Techniques and Capital Planning According to Basel III, set to take place at the Gulf Hotel from 19-21 Apri
04/06/2015
A leading Lebanese bank vehemently denied Thursday an allegation by a local newspaper that its Turkish subsidiary is financing ISIS
04/06/2015
DAAR and Bank Alkhair allege the reputational damage was instigated by its former CEO who was dismissed in 2010