Executives in Dh619m share fraud ordered to pay Dh1.24b
The Abu Dhabi Criminal Court has sentenced two former senior executives of a government-owned company in Abu Dhabi to prison…
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ABN Amro takes stake in financial crime outfit Thetaray
ABN Amro's Digital Impact Fund has taken an undisclosed stake in Israeli Big Data analytics firm Thetaray. The Dutch…
RAKBANK and Newgen Software Win the Best Branch Digitization Initiative Awards, 2019
National Bank of Ras Al Khaimah and Newgen Software were announced the winners of The Asian Banker Middle East and…
Central Bank of the UAE hosts Islamic Finance Workshop Towards a Diversified Financial Sector
The Central Bank of the UAE (CBUAE), in coordination with Higher Sharia Authority (HSA), hosted a half-day workshop on June…
Invest in Sharjah to hold 5th FDI Forum in November
The Sharjah FDI Office (Invest in Sharjah) has confirmed dates of the fifth edition of their annual flagship event –the…
Invest in Sharjah to hold 5th FDI Forum in November
The Sharjah FDI Office (Invest in Sharjah) has confirmed dates of the fifth edition of their annual flagship event –the…
Investors buying £1m dream homes in Dubai get backdoor access to Europe thrown in for free thanks to new scheme slammed as 'serious security risk'
Wealthy investors who purchase property in Dubai could be offered a back door into Europe through the sale of Moldovan…
GCC nations to adopt FinTech faster than peers, S&P says
Gulf Cooperation Council nations are well positioned to adopt financial technology (FinTech) than their counterparts in the Middle East and…
Dubai Issues New Financial Centre Insolvency Law After Abraaj Collapse
Dubai's ruler Sheikh Mohammed bin Rashid al-Maktoum issued a new insolvency law on Tuesday for companies operating in the Dubai…
MOF Debt Management Office wins three "GlobalCapital" Awards
The Debt Management Office of the Ministry of Finance has been awarded three GlobalCapital awards, namely: the "Most Impressive Emerging…
A champion for women in the Middle East joins the World Economic Forum’s Young Global Leaders
Growing up in Lebanon in the 1980s, Rima Assi lived in a war-torn country rife with tension. “There was very…
MOF Debt Management Office wins three "GlobalCapital" Awards
The Debt Management Office of the Ministry of Finance has been awarded three GlobalCapital awards, namely: the "Most Impressive Emerging…