11/19/2017
Tackling financial crime with real-time detection
Traditional methods of identifying suspicious activity are no longer adequately protecting financial institutions and their customers.
11/17/2017
Saudi central bank says no big money outflow due to graft crackdown
The bank accounts of as many as 200 individuals had been frozen in the investigation.
11/17/2017
Egypt's central bank holds interest rates as expected
Egyptian inflation dipped for the third month running in October but remained above 30 percent.
11/16/2017
Doha Bank signs agreement for e-Remittance service to Nepal
Citizens Bank will help Nepalese community in Doha to open accounts in Nepal to facilitate banking needs in their home country.
11/16/2017
Uncertainty looms After Saudi crown Prince’s Purge
The Arrest Of Prince Miteb Bin Abdullah, Signals Further Strain On The Enormous Tensions Within The Royal Family
11/16/2017
Kuwait Could Create Financial Stability Committee – IMF
Central Bank Working Hard To Balance The Need To Promote Credit Growth
11/16/2017
Turkish regulator asks Hariri-linked firm’s creditors to not classify debt as non-performing
The BDDK’s request marks an attempt to stem the fall-out from Dubai-based Oger’s Telecom’s widening debt problem.
11/16/2017
Trading accounts frozen in ongoing Saudi round-up
The fishing expedition will be extended to Swiss banks very soon.
11/16/2017
LPC-Gunvor Signs US$1.39BN Loan Refinancing
Gunvor Continues To Receive Considerable Support From Both Its Existing Banking Partners As Well As From New Ones
11/15/2017
The Defence ministries of Qatar and Ethiopia signed a co-operation agreement.
11/15/2017
Imposing Fines Rather Than Jail Sentences Will Ease Fears For Those With Heavy Liabilities
11/15/2017
Iran’s direct hand in latest crisis pushes country right up to the edge
11/14/2017
Saudi Reduced Job Opportunities Due To A New Levy On Expatriate Workers
11/14/2017
The Multilateral Convention Extensively Safeguards The Protection Of Taxpayers' Rights
11/14/2017
A second Kuwaiti banking source said some Kuwaiti banks had been asked by the regulator to provide details on their total exposure to Saudi Arabia.
11/14/2017
The Reversal Of The Bank Restrictions Signals A Step Towards De-Escalating A Conflict Between Baghdad And The Kurdish Region
11/13/2017
It would be a disgrace and danger not only to Qatar’s economy but the global one as well.
11/13/2017
Kuwaiti Banks Escaped The Major Crises That Hit The Global Financial System
11/12/2017
Specialisation and agility are keys for corporate banks to maintain their edge in the era of disruption
11/12/2017
The Panel speakers will draw from their experience with leading MENA pension funds to present current structures of institutional investment portfolios and possibilities for performance optimisation.