03/04/2015
Foreign Ministry Undersecretary Khaled Al-Jarallah on Wednesday chaired a meeting for the committee in charge of implementing the UN Security Council resolutions on fighting money laundering and terrorist financing.
03/04/2015
National Bank of Fujairah’s AGM will be held at 12pm on the March 18
03/03/2015
Sharma identified seven trends in global financial regulation that he has observed, pivoting around the emergence of a new regulatory paradigm that has seen the rise of the discretionary regulator and implementation of regulations beyond depositor, policy
03/03/2015
Awad Advisory announces move to DIFC and rebranding as Awad Capital
The firm will offer a broad range of strategic financial advisory services
02/27/2015
Citing an unnamed source, the radio said the request was made to Hapoalim, Israel's largest bank, and Mizrahi Tefahot, the fourth biggest.
02/26/2015
Babacan, who is in charge of the economy, met Prime Minister Ahmet Davutoglu for more than two hours late on Wednesday after Erdogan questioned whether the bank was under external influence and slammed its interest rate policy.
02/25/2015
Central Bank of Bahrain Governor Rasheed Al Maraj said the amendments to the CBB Rulebook on remuneration rules for licensed banks were brought in to better protect shareholders and other stakeholders.
02/25/2015
I have now been held approaching 300 days without questioning, charge or trial
02/24/2015
If the meeting is not held soon, we will be obliged to pay compensation
02/23/2015
Dubai International Financial Centre (DIFC), the international financial centre for the Middle East, Africa and South Asia region, announced today its sponsorship of Dubai Forward
02/23/2015
No further details of the alleged crime were revealed.
02/23/2015
To this end, the bank has hired the services of Adv. Alon Pomeranc, head of the litigation department at the firm of Lipa Meir & Co.
02/22/2015
They discussed the scope of new opportunities to support the bilateral relations in more fields to serve the common interests of the two countries and peoples, reports Gulf News.
02/19/2015
Standard & Poor's Ratings Services said today that it has revised its outlooks on four Saudi Arabian banks to negative from stable; Al Rajhi Bank, The National Commercial Bank, Riyad Bank and Samba Financial Group.
02/19/2015
The firm has announced several developments to its Middle East practice in support of its continuing investment in the growth of its capability across core sectors of focus and positioning as a leading law firm for international commerce.
02/19/2015
Top Swiss official says she is not alarmed by HSBC scandal and the banking sector is doing good
02/16/2015
Shearman & Sterling is also advising QIA and Bidco on the follow-on £4.1 billion mandatory cash offer for the entire issued share capital of CWG which is not already held by Songbird
02/11/2015
Last week, Shuaa Capital said it would seek a stand-alone public rating for its business of lending to smaller companies
02/11/2015
The Bank's Financial Strength Rating (FSR) is affirmed at 'BBB'
02/11/2015
Abu Dhabi Global Market draft rules reviewed by King & Spalding Middle East & Islamic Finance Group
The stated aim of the Real Property Regulations is to reflect a modified “torrens”- type real property registration regime for Al Maryah Island similar to a number of other jurisdictions including Australia, Canada, New Zealand, Ireland, Singa