04/09/2015
The QFC Civil and Commercial Court has ordered Mark Phillip Recardo to pay $70,000 to the Qatar Financial Centre Regulatory Authority due to serious misconduct committed over a period of more than two years.
04/08/2015
Dankner is appealing 3.5 prison sentence for his involvement in the Holyland Affair.
04/08/2015
As a result, the DFSA has concluded that Mr Al Ansari and Mr D'Aniello are not fit and proper to be involved in the provision of financial services in the DIFC
04/08/2015
The UAE investment law which allows one hundred per cent ownership to foreigners is in the final phase of being issued, a top government official said on Wednesday.
04/07/2015
The Union of Arab Banks will be organising a specialised workshop under the patronage of the Central Bank of Bahrain (CBB) entitled: Stress Testing Techniques and Capital Planning According to Basel III, set to take place at the Gulf Hotel from 19-21 Apri
04/06/2015
A leading Lebanese bank vehemently denied Thursday an allegation by a local newspaper that its Turkish subsidiary is financing ISIS
04/06/2015
DAAR and Bank Alkhair allege the reputational damage was instigated by its former CEO who was dismissed in 2010
04/06/2015
Regulators taking harder line before bourse opening
04/06/2015
This signing followed a meeting a few days earlier in Bangkok between Mr Johnston and Khun Tipsuda Thavaramara, Deputy Secretary General of the Securities and Exchange Commission, Thailand.
04/06/2015
Nine Asian expats have been arrested in Saudi Arabia for transferring SR77m ($20.5m) to foreign bank accounts in what is alleged to be a money-laundering scheme
04/06/2015
The meeting was led by BAB chairman and National Bank of Bahrain chief executive Abdul Razak Al Qassim
04/06/2015
The firm now has 16 offices located in 9 countries across the region.
04/06/2015
The governor of the Central Bank of Bahrain says new rules on pay are fair, admits he is worried about Bitcoin, and promises more bank mergers in the coming year. George Mitton reports.
04/02/2015
But it is the first time a sale of RBS’s corporate assets in the region has been announced.
04/02/2015
NBK has a Core Tier 1 ratio of 13.3% under Basel III, while the average Tier 1 ratio for GCC peers ex-UAE stood at 15.7% as at December 31.
04/01/2015
International offshore law firm boosts Dubai Office
He joins from the Dubai office of Latham & Watkins
04/01/2015
National Bank of Abu Dhabi has been left off the mandate to lead Egypt’s return to the capital markets, GlobalCapital understands.
03/31/2015
Global law firm Advises TVM Capital Healthcare Partners on the First DIFC QIF
Global law firm has announced that it has advised TVM Capital Healthcare Partners in connection with their second private equity fund
03/31/2015
Islamic bond trial over $650m launches in London
A $650m legal dispute has been launched in London’s High Court that will offer a rare glimpse into the Islamic bond market, as well as banking and business practices in the Middle East.
03/30/2015
Trowers loses management duo in Dubai
Mutawi will join the firm as a partner in the corporate group, while Pitts will add to the firm's international disputes offering