11/13/2018
The regulatory authority supplied the banks with copies of the report, to enable them to scrutinise their transactions and dealings, in compliance in line with the US sanctions on Iran.
11/13/2018
The investigation was launched after a "suspicious" money transfer from the Phillipines to the state-owned Noor Bank in Dubai.
11/12/2018
The agreement was signed in Manama, Bahrain
11/12/2018
This initiative is part of a larger upgrade of the Bahraini financial sector which must remain competitive in the face of demand for connectivity within financial services and with the e-commerce industry.
11/09/2018
When the Bank was notified of the Client’s death on 12 October 2017, it attached a ‘no debit’ instruction on all of his accounts, as per its internal procedures.
11/09/2018
It is the first such move in the region and is likely to be followed by neighbouring countries who also rely on expats and foreign investment.
11/09/2018
Alrikaz Tax Consultants has signed a Collaboration Agreement with Andersen Global, expanding Andersen Global’s presence in the country with the largest economy in the region, and paving the way for continued growth.
11/08/2018
Sharjah Finance Department raised RMB 2 billion, or US$ 316 million, in China’s Panda bond market with a coupon rate of 5.8% in February 2018 and maturity in February 2021.
11/08/2018
In an interview with TheMarker, Karnit Flug reviews past controversies and successes as she prepares to end her term as Bank of Israel governor
11/07/2018
Fines for traffic violations can now be paid in three, six, nine, or 12 months.
11/07/2018
The ED has issued a provisional order for attachment of these assets under the Prevention of Money Laundering Act (PMLA).
11/07/2018
It is the common perception that the development of Islamic banking in Egypt is being held back by hesitant policies by the central bank to develop a solid regulation and otherwise by the government’s indecisiveness on how to deal with the industry
11/07/2018
Deal, subject to regulatory approval, allows Lebanese banking group to expand its European activities
11/06/2018
New federal law gives paramount importance to the protection of depositors’ rights
11/06/2018
Rao pointed out that Ripple has partnered with various financial institutions in the region.
11/06/2018
Emirates NBD says email with the subject line VAT Refund Notification, claiming to be from the bank, should not be opened
11/06/2018
Activities on the "negative list" will not be allowed 100 per cent foreign ownership.
11/06/2018
As part of the agreement, DWS and Neo Technologies are forming a strategic partnership to collaborate on the development and expansion of digital asset management services throughout the region.
11/06/2018
If the judge agrees to the findings by financial expert Reem Al Nuaimi, other clients of Grant’s who lost money could mount similar actions.
11/05/2018
CBK hosts workshop to swap expertise in economic models