02/19/2020
Healthcare entities such as Avivo Group, which even otherwise faces heavy operating expenditures, are putting additional money on the new department that handles insurance-related activities.
02/18/2020
Taxpayers who will be most affected by the legislation are those in the Middle East or in countries where there is no double taxation agreement.
02/18/2020
The bank issued the region’s first dollar-denominated Sukuk for 2020 in January, the order book topped $1 billion with 80 per cent allocated to Islamic investors
02/18/2020
It’s a shift that forward-thinking governments in the region are proactively fostering.
02/18/2020
Banks are imposing controls on access to cash and blocking transfers abroad, the Lebanese pound has slumped, prices are rising and firms are shedding jobs or slashing wages.
02/18/2020
Gulf Bank will be able to use the Instimatch network as part of its treasury operations, in order to source additional money market opportunities, with full control over counterparties.
02/18/2020
The platform’s flexibility enables the speedy launch of new products and services while its high level of automation significantly enhances customer service levels.
02/17/2020
The bank can be a 'bridge' for foreign capital seeking opportunities in Saudi Arabia, says Africa & Middle East head
02/17/2020
Employees in some of Habib Bank's UAE branches helped certain customers disguise transactions by issuing pay orders in their own names
02/17/2020
The new banking law requires local banks to increase their paid-up capital to EGP 5bn, and increase foreign bank branches to $150mln
02/17/2020
Consultation process launched for new Financial Consumer Protection Regulatory Framework
02/16/2020
The apex bank said the new framework will help consumers to make a quick and right decision amidst the growing and expanding financial sector in terms of new entrants and new products.
02/14/2020
Billions of dollars were funneled through Future Bank, which was controlled by Iran’s Bank Saderat and Bank Melli
02/14/2020
The banking sector, based on CBK’s policies, continues its service of the national economy with high efficiency,” to ultimately contribute to addressing the state budget deficit.
02/14/2020
Credit by Kuwaiti banks witness 4.3% jump
02/14/2020
The defendants are charged with multiple offences under Bahrain’s anti-money laundering and banking laws, the state Bahrain News Agency reported.
02/13/2020
National Bank of Oman Helps Grow Discover Global Network Acceptance at Key Merchants
02/13/2020
According to the resolution, 58 Treasury Bills and 10 short-term Islamic lease sukuk issues will be listed during the year 2020 unless stated otherwise
02/13/2020
The Experience Analytics is a full day highly immersive event, and guests had the opportunity to experience the latest innovations, assets, and insights.
02/13/2020
Following Qatar’s AML regulatory updates, the Qatar Financial Center Regulatory Authority via twitter announced that all services involving cryptocurrencies have been banned throughout the Qatar Financial Center until further notice.