11/21/2012
Show me the money: Regulators looking for the Gulf's private money
Shadow banking is a catch-all term for an industry that encompasses hedge funds
11/21/2012
The United Arab Emirates, represented by Ministry of Finance, signed yesterday an agreement with Mexico to avoid double taxation on income at the Ministry’s headquarters in Abu Dhabi.
11/21/2012
There were no violations of prudential norms in their actions
11/20/2012
This is the fifth ruling to date issued against the former chief executive, the report stated.
11/19/2012
The branch manager has been accused of divulging secret banking information to Al-Mislem who allegedly put pressure on him.
11/19/2012
Model 2 essentially builds upon the foundation of Model 1 with some significant differences
11/18/2012
Jeddah Barclays did not make any "illegal payment" to win a banking licence in Saudi Arabia
11/18/2012
The firm has bolstered its Middle East offering with the appointment of two partners and one principal associate who have joined the firm's Doha office.
11/15/2012
Allen & Overy to offer Turkish advice following local tie-up
A&O is forced to expand through a tie-up because of Turkish bar rules, which prevent foreign firms from practising local law themselves.
11/13/2012
Ashurst strengthens presence in the Middle East with Saudi Arabia launch
The firm will focus on energy, transport and infrastructure matters
11/11/2012
Barclays is under investigation by US authorities into whether it made improper payments to secure a banking licence in Saudi Arabia, according to reports.
11/11/2012
This framework aims to add further protection and flexibility
11/08/2012
The Treasury Department has already concluded a bilateral agreement with the United Kingdom
11/04/2012
Abu Dhabi Islamic Bank began a series of meetings in Asia, the Middle East and Europe, as part of a proposed capital raise.
11/01/2012
Those who refuse to do so risk having their applications denied
10/31/2012
Barclays reports third-quarter loss as US authorities mull fine over energy trading and Middle East fundraising faces scrutiny
10/28/2012
He has been indicted for aggravated fraud, fraud and breach of trust, money laundering, and harming the proper management of a bank.
10/28/2012
Allen & Overy (A&O) and Baker & McKenzie have won roles advising on a major bond
10/22/2012
Gulf Finance House (GFH) may be forced to seal off pubs, restaurants and betting points at the Leeds United Football Club's stadium to allow the proposed acquisition to go ahead.
10/21/2012
‘KPMG is committed to the growth and development of Islamic Finance in Oman said Khalid Ansari, Partner Advisory Services.