05/20/2015
FSS Technologies FZE, the Middle East subsidiary of Financial Software & Systems (FSS), has been appointed by the Central Bank of Oman (CBO) to implement "OmanNet e-payment Gateway" in Sultanate of Oman.
05/19/2015
DIFC, National Bank of Kazakhstan sign deal
05/19/2015
Banks have four years to change or else. Should Middle East banks be scared?
05/19/2015
Thinking about the end at the beginning
05/19/2015
Defendants and 11 others involved in stealing realty investor’s money from three corporate accounts
05/18/2015
The heavily indebted Al Gosaibi family of Saudi Arabia is pledging nearly all of its equity and property assets to creditors under the terms of a new offer in an attempt to settle a six-year dispute with international and regional banks.
05/18/2015
The support of local banks is an important element in money transfer business
05/18/2015
The bank plans to start operations in Azerbaijan in June. Currently, a preparatory work is underway.
05/17/2015
The Sunday Guardian learned that in 2011, the siphoning of funds was done using a procedure
05/17/2015
Deloitte has presented the 2015 Media Predictions for the Middle East at the Arab Media Forum, from its 2015 Technology, Media & Telecommunications Middle East Predictions report, launched in March. The report reveals the latest trends and emerging is
05/14/2015
In March 2008, the U.S. Treasury imposed sanctions on Future Bank, blocking transfers of its assets.
05/13/2015
GFH would like to inform its shareholders and the markets that the Bahrain Chamber for Dispute Resolution has issued its verdict on 12th May 2015 in favor of GFH on a legal case against two of its ex-Chairmen.
05/12/2015
International law firm leads on debut Rule 144A/Reg S bond issue
Dubai-based partner led the Dechert team
05/12/2015
A Newport Beach man is facing federal fraud charges after authorities say he scammed investors out of more than $4 million by convincing them to bankroll nonexistent In-N-Out franchises in the Middle East.
05/11/2015
With rents in the city rising steadily over the past 18 months, stories abound of some long- term tenants facing demands from landlords for yearly rent increases of as much as 50 per cent.
05/08/2015
The publication cited Fawaz for his “formidable expertise in conventional, alternative and Shari’a-compliant funds”
05/07/2015
Participating firms were Investors Trust Assurance, Nedbank Private Wealth and Hansard International.
05/06/2015
Global law firm Expands Capital Markets Practice
Global law firm has been actively supporting clients in the GCC states for more than 50 years.
05/05/2015
He affirmed that the Omani economy is flexible and liberal
05/05/2015
The stock market will open to qualified foreign investors on June 15