05/24/2015
The UAE Banks Federation, a professional representative body representing 50 member banks operating in the UAE, has approved the appointment of a new independent monitoring agency for the implementation of its Code of Conduct by member banks
05/24/2015
The UAE Banks Federation, a professional representative body representing 50 member banks operating in the UAE, has approved the appointment of a new independent monitoring agency for the implementation of its Code of Conduct by member banks
05/24/2015
In his capacity as Ruler of Dubai, Vice President and Prime Minister of the United Arab Emirates His Highness Sheikh Mohammed bin Rashid Al Maktoum has issued Decree No (19) of 2015 forming the Board of Dubai Chamber of Commerce and Industry .
05/22/2015
The National Tax Service (NTS) imposed the tax on Hanocal in 2010
05/21/2015
The court also punished 10 other suspects who participated in the crime with the first and second defendants.
05/20/2015
The fine was imposed following a DFSA investigation which found that, from April to July 2014
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.