02/01/2015
The partnership between Bank of Beirut and Saraya Bandar Jissah will make residential property ownership readily accessible to new home buyers, with a number of flexible financing options available.
01/30/2015
The Sport Capital group - a consortium featuring ex-Leeds managing director David Haigh and Andrew Flowers, MD of United shirt sponsor Enterprise Insurance - spent almost three months attempting to push the buy-out through but saw the deal fall apart in J
01/29/2015
CISI Signs MoU With Kuwait’s CMA
01/28/2015
Bank Muscat in association with the Economic Crime Unit of the Criminal Enquires and Investigation Directorate of the Royal Oman Police hosted a forum on fraud awareness and prevention at the bank’s head office.
01/28/2015
Turquoise Partners said its brokerage subsidiary Firouzeh Asia has obtained a license
01/28/2015
Kuwaiti authorities have reportedly issued orders to freeze the property and assets of the former head of a Bahraini bank.
01/28/2015
Financial services professionals in Kuwait to benefit from enhancements in their product and markets knowledge
01/27/2015
Please remember to RSVP to attend our 2015 Offshore Law Forum. Senior lawyers from Conyers’ global network will review trends in our jurisdictions and topical matters for investment structures in the MENA market
01/25/2015
New legislation rumoured to address financial deregulation, preventative composition of bankruptcy and bankruptcy
01/25/2015
Shareholders in Israel's Bank Leumi are seeking to file a class action lawsuit worth about 475 million shekels against the bank over its handling of a U.S. probe into alleged tax evasion
01/21/2015
A series of multiple choice questions were addressed to a sample of Senior Credit Officers within all financial institutions
01/16/2015
You are invited to join us at the Capital Club, DIFC for breakfast and our 2015 offshore law forum. Senior lawyers from Conyers’ global network will review trends in our jurisdictions and topical matters for investment structures in the MENA market
01/15/2015
Abdul Rahman Al Baker, executive director for financial institutions supervision at the Central Bank of Bahrain, has said that the central bank has labelled several areas in which it plans to issue new insurance and takaful rules in coming years
01/14/2015
The criminal investigations conducted by the United States Department of Justice revealed that from at least 2000 until early 2011
01/13/2015
Dentons wins ‘Cross Border Deal of the Year’ and ‘Qatar Deal of the Year’ at Islamic Finance news Awards 2014
Dentons has won two significant awards at the IFN Deals of the Year 2014
01/12/2015
American customers with unreported accounts will now find it costly to own up, but perhaps even more costly if they don't.
01/09/2015
PASHA Bank, the Azerbaijani investment bank, has received permission from the Turkish Banking Regulation and Supervision Agency (BDDK) to acquire a controlling stake in TAIB Yatirim Bank (TAIB Bank” from Aksoy Holding
01/09/2015
The federal stock market regulator is mulling a plan to halve the period allowed for public companies to report earnings
01/07/2015
The UAE market regulator has been clamping down
01/07/2015
The Federal National Council called on the stock market regulator to review financing after individual investors in the UAE lost millions of dirhams in the recent turmoil.