Bahraini Court Fines Central Bank of Iran in Money Laundering Case
The Bahraini High Criminal Court has sentenced three Iran-owned Future Bank officials charged with financial crimes and money laundering to…
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UAE’s net investments in non-financial assets up at Dhs32.2 billion in H1
Net investment by the federal government and local governments in non-financial assets rose to Dhs32.2 billion in the first half…
The Impact of SARs Disclosures on Financial Institutions
The surprising—and some might say, shocking—releases of information from Suspicious Activity Reports (SARs) that were filed with the Financial Crimes…
Abu Dhabi introduces PPP regulations to support private sector investment in infrastructure
Abu Dhabi hit a significant milestone recently when it issued new Public-Private Partnership (PPP) Procurement Regulations. The new regulations…
Saudi VAT increase: What are the long-term implications?
In a sudden decision, Saudi Arabia announced that from July 1, it would be hiking its value added tax (VAT)…
UAE – 25.5 billion dirhams, equity gains … and 600 million…
Stocks strengthened their gains for the second consecutive session, at the end of the weekend session, after its market capital…
Digital banking is yet to throw up clear winners, and that means opportunity
Much has been written about digital banks and how they intend to transform banking. It is has been said that…
CBB warns banks’ customers on sharing information
The Central Bank of Bahrain has warned customers of banks not to respond to any telephone calls and messages received…
KPMG adds five new partners to its Dubai team
Global accounting and consulting firm KPMG have admitted five new partners into the partnership of its Dubai office. Fahad…
QSE index surges over 162 points
Qatar Stock Exchange index surged 162.51 points, or 1.67 percent yesterday to close at 9,889.46 points, helped by strong buying…
GWC celebrates Qatar Sustainability Week
GWC has celebrated Qatar Sustainability Week with the use of electronic Falcon Scooters. These scooters are being used at the…
Qatar Credit Bureau receives 2 ISO certifications for cybersecurity, business continuity
The Qatar Credit Bureau has received two ISO certifications for cybersecurity systems as well as business continuity, after it successfully…