10/08/2018
The chairman added "this is with the objective of bringing together the best talents from OAB and Alizz Islamic Bank to create a market-leading Islamic bank that will continue its operations as an independent Islamic banking institution.
10/08/2018
The sandbox was announced in June 2017 to support the growth of Bahrain’s fast-growing FinTech sector.
10/05/2018
Merger is still subject to shareholders and regulatory approvals
10/05/2018
Saudi Arabia, Kuwait, and UAE deposited money to shore up the kingdom's struggling economy.
10/04/2018
The focus of the financing partnership will be on export contracts awarded to clients of Commerzbank in Germany
10/04/2018
The decision was announced by Sheikh Mohammed in June this year.
10/04/2018
Amendments to DIFC law aimed at better combatting financial crime
10/04/2018
Over the past ten years, regulators across the US, Europe, APAC and the Middle East have levied nearly $26 billion dollars in financial penalties against financial institutions for AML/KYC and sanctions-related violations.
10/04/2018
The probe was aimed at those who "targeted the economic and financial security of the Turkish Republic.
10/03/2018
The CBK, on September 24, issued bonds worth 200 million dinars (about USD 600 million) with a rate of return at 2.5 percent for a period of three months.
10/03/2018
Dubai Mall, Mall of the Emirates, and Mirdif City Centre branches open on Friday from 3 to 9pm
10/03/2018
More of the bank's multinational corporate clients were using the United Arab Emirates as a centre for their business in Middle East and Africa
10/03/2018
he pool of ADGM's RegLab firms deploys cutting-edge solutions to re-imagine how firms trade cross-border, receive credit, and make payments
10/03/2018
A GFH statement yesterday said the Villamar Sukuk Company Limited Sharia-compliant sukuk certificates were issued in 2008 to finance the Villamar project in Bahrain Financial Harbour.
10/02/2018
Penalty said to be linked to previous violations, Dubai unit
10/02/2018
Saudi Arabia’s financial intelligence unit is not able to conduct sophisticated financial analysis, although it does provide a wide variety of information that is available to and used by competent authorities.
10/01/2018
In February 2018, the EGX approved the listing of shares of Banque du Caire with a capital of EGP 2.25bn distributed to 562.5m shares at a nominal value of EGP 4 per share.
10/01/2018
Al-Hashel added that a team of experts has been assembled to look into the most cutting-edge financial services and products to help the sector grow.
10/01/2018
Last week, it was reported that the Bank of Sharjah, Invest Bank and United Arab Bank were engaged in merger talks.
09/28/2018
The enterprising and tax-shy can still exploit loopholes in the system