12/13/2016
CBK to warn on delinquent proof-of-purchase for loans
The sources stressed that this move is based on the regulations of the banking industry to follow up the use of loans and update customers’ information.
12/12/2016
The Freeze of the Tunisian exiled leader’s asset was renewed for three additional years to end in January 2017.
12/09/2016
The Intermediate SPVs will only be available to entities that already have a substantive presence in the DIFC
12/09/2016
The Qatar Investment Authority is one of the biggest Glencore’s investors.
12/08/2016
Technology is supporting the outreach of formal financial services to the millions of otherwise unbanked customers
12/08/2016
The merger still requires approval from international regulators and the UAE market regulator
12/07/2016
Regulatory uncertainty over the registration of mutual funds
12/07/2016
Courts and practitioners may have to reconsider their assumptions about personal jurisdiction in future cases.
12/07/2016
He is also believed to have run a lucrative embezzlement and money-laundering racket which brought millions to his personal account
12/06/2016
During the event, Dr. Chris Chan, Associate Dean of Canada-based Ivey Business School shared some of the key findings of the institution that recently researched in the space of digital banking and fintech.
12/06/2016
SAMA, the bank's acronym, remains unchanged.
12/06/2016
KHCB continuously works toward strengthening the relationship with real estate providers in the Kingdom of Bahrain.
12/06/2016
This announcement follows Şakir Ercan Gül's, the Chairman of the SDIF, statement on November 5, 2016 that the customers of Bank Asya will be compensated.
12/05/2016
The detailed merger plan, including financial implications, are being vetted by the Reserve Bank of India
12/04/2016
The introduction of the AEOI confirms Switzerland’s international commitment to implementing the AEOI standard
12/04/2016
Japanese businesses attending the high level event had the opportunity to discuss the outlook for investment in Qatar and the Middle East
12/01/2016
We are delighted in signing our partnership with Al Salam Bank-Bahrain that will help in facilitating the citizens of Bahrain with property financing options to purchase adequate housing units.
11/30/2016
Common Reporting Standard to come into effect from 2018
11/28/2016
The QIA has in recent years been seeking to diversify its portfolio away from European assets, announcing in 2014 it would put $20 billion into Asia.
11/28/2016
J.P. Morgan acted as financial advisor on the deal, with Ernst & Young acting as transaction and tax advisor.