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.
08/13/2015
The MoU indicates our joint endeavours to work closely together to support our work to protect the public
08/11/2015
The new Companies Law was published in the Official Gazette on July 7 this year and took effect on August 6.
08/11/2015
It represents another step forward in the market's impressive development journey
08/11/2015
Vishnu Deuskar, ex-MD, ABN AMRO Bank Joins the Board of Greenback Advisory Services in India
08/10/2015
The DoFA began issuing compensation cheques to the owners.
08/06/2015
Mr Ian Johnston, Chief Executive of the DFSA said: "I am very pleased to sign this MoU with APRA and to meet Mr Byres again.
08/05/2015
Debt financing was provided by five regional lenders, while equity funding was provided by the Taj Dubai’s owner through Downtown Investments Limited.
08/05/2015
Bahrain's oldest established and leading law firm Zu'bi & Partners Attorneys & Legal Consultants promoted Naveen Thakur to Partner this month, as part of the firm's strategic growth programme.
08/05/2015
It will pay $150 million cash for a 98.5 percent stake in the business, helping Kuwait's seventh-largest bank by assets expand and giving Greece's Piraeus a much-needed liquidity boost.
08/04/2015
The UAE’s Securities and Commodities Authority and the Financial Services Regulatory Authority of Abu Dhabi Global Market have signed a Memorandum of Understanding to exchange information and enhance mutual cooperation on areas including market sup
07/30/2015
HE Dr. Abdulrahman Bin Abdullah Al Hamadi also reviewed the latest work developments of the Arab Committee on Payment & Settlement Systems
07/30/2015
Turkey’s central bank is weighing a move to a simplified single-rate policy to boost confidence and attract more investment to the Middle East’s largest economy.
07/29/2015
The company said its reputation had suffered from client complaints and a recruitment drive did not yield results quickly enough to save the business.
07/29/2015
The investigation followed a periodic risk assessment by authorities that identified deficiencies in Arqaam's systems and controls to prevent money laundering
07/27/2015
The Qatari government approved a draft law that specifies requirements to practice real estate brokering in the country. Previously outside of any specific law until now, the new law will set obligations and disciplinary accountabilities of the real estat
07/26/2015
The law will determine the best practices in the financial markets