UAE Added to Global Watchdog’s ‘Gray List’ Over Dirty Money
The United Arab Emirates has been added to a global watchdog’s list of countries subject to greater oversight for shortcomings…
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Lebanese bank closes over 30 British-held accounts after UK ruling-depositors’ group
Lebanon’s Bank Audi has closed more than 30 accounts belonging to UK nationals or their close relatives since a London…
Impact of Russia – Ukraine conflict on UAE banks will be limited and indirect
The impact of war between Russia and Ukraine is likely to have only limited and or indirect impact on the…
Vesttoo's Continues Global Expansion
Vesttoo has announced the global expansion of its leadership team to include key industry veterans who will manage the company's…
UAE affirms commitment to strengthening anti-money laundering efforts
The Financial Action Task Force has recognised that the United Arab Emirates has made positive progress in its anti-money laundering…
Mizrahi Bank posts highest ever profit
Mizrahi Tefahot Bank posted a record profit for 2021, NIS 3.19 billion, double the profit for 2020 of NIS 1.6…
Abu Dhabi offers exclusive benefits to golden visa holders
Golden visa holders in Abu Dhabi are being offered exclusive commercial benefits to encourage investment in the emirate. They…
Business conditions in Lebanon still deteriorating, but at a slower rate
Business conditions in Lebanon continued to deteriorate in February, but at a slower rate, as its Purchasing Manager’s Index (PMI)…
Deutsche Bank’s Mystery Middleman Sat In on Saudi Stake Plans
Deutsche Bank AG didn’t just rely on obscure German businessman Daniel Wruck for advice when making investments in small startups…
Saudi Arabia, Jordan eye trade relations over $1bn with new agreement
A bilateral agreement which could be worth over $1 billion has been signed by business leaders from the Saudi Arabian…
Jordan’s Capital Bank lists $100m bond on Nasdaq Dubai
The Capital Bank of Jordan has listed a $100m perpetual AT1 bond on Nasdaq Dubai. The bond is the…
Qatar, Oman to enhance trade and investment partnership
Undersecretary of the Ministry of Commerce, Industry and Investment Promotion in the Sultanate of Oman H E Assila bint Salem…