HSBC Investigated for Money Laundering
Based on the New York Times report on Saturday, US prosecutors are looking into whether British bank HSBC was involved…
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Saudi Arabia: Introducing mortgages
The real estate sector is set for a boost after new legislation allowing banks to offer mortgage products to home…
BIBF to host international expert Ron Kaufman
The Bahrain Institute of Banking and Finance has announced the hosting of International expert Ron Kaufman in an executive-level…
RBC Wealth Management Adds Senior RM For MENA Region
RBC Wealth Management has ppointed Ben Taylor as director in its London-based Middle East & Levant desk. He…
Janata Bank recalls UAE chief
Janata Bank has finally withdrawn the chief executive officer of its UAE operations on charges of fraud worth nearly $1.3…
Saudi banks most profitable in Middle East
Out of the top 50 banks in the Middle East ranked by assets for the period H1 2011, Saudi banks…
Palestine Bank Comes To Dubai
BANK OF PALESTINE (BoP), the first and largest bank in Palestine, will set up an overseas representative office in Dubai…
Qatar sovereign wealth funds’ key players
Sheikh Hamad bin Jassim bin Jabr al-Thani is a man of many titles. HBJ, as he is widely known, is…
Tough time for foreign banks in Kuwait
Banking sources said that the majority of foreign banks in Kuwait have had little success since the first HSBC…
Israel's Harel to buy Eliahu's life insurance business
Israel's Harel Insurance Investments and Financial Services has agreed to buy the life and health insurance activities of Eliahu…
US investigates UniCredit over sanctions
Unicredit has confirmed it is co-operating with a US investigation into a possible breach of sanctions. The bank…
BLME ranked top 25 bank in the world
The Banker has released its annual report on the Top 1000 World Banks. BLME, the largest Islamic bank in Europe…