03/25/2014
Qatar Regulator Reprimands RBS For Insufficient Staff Training
Qatar’s financial regulator has reprimanded Royal Bank of Scotland for insufficient training of its branch staff, it said on Tuesday.
03/25/2014
The Qatar First Bank yesterday announced that it will go for listing on the Qatari bourse once it gets the regulatory approval.
03/19/2014
We looked at BAB's major activities over the past five years, and discussed where the association could add value to the industry
03/19/2014
Companies deny role in the alleged conspiracy to move assets beyond the bank’s reach
03/18/2014
The Kingdom has invested significant resources to tackle AML challenges including the most recent amendments concerning the local AML regulations.
03/18/2014
QCB asks all banks to transfer account data
The Qatar Central Bank has asked all banks to provide it with basic information about their customers’ accounts, including individuals and companies.
03/17/2014
Dubai considers rule change to lure more domiciled funds
Dubai is considering regulatory reforms to persuade more funds to base themselves in its financial centre
03/17/2014
The Joint-Lead Managers were CIMB Bank Limited, Commerzbank Aktiengesellschaft, First Gulf Bank PJSC, HSBC Bank plc, National Bank of Abu Dhabi P.J.S.C, Natixis, RHB Investment Bank Berhad and Standard Chartered Bank.
03/14/2014
Turkish government denies claims of financial bodies’ merger
The Turkish government has no plans to merge the banking and capital markets watchdogs under a single roof that would consolidate state control over the financial sector,
03/13/2014
Gulf bankers meet to boost cooperation
Arab central bank governors of the energy-rich Gulf met yesterday in Kuwait to discuss combating terror funding and boosting cooperation.
03/13/2014
A diplomatic rift between Qatar and three other Gulf Arab countries had no effect on a meeting of Gulf central bank governors today
03/11/2014
The general manager of the Bank of Khartoum Fadi Salim Al- Faqih said that the bank’s dealings with its counterparts in Saudi Arabia are continuing as normal especially with the National Commercial Bank
03/10/2014
Law and tax expert opens new office in Oman
They are strategically important areas for our clients
03/07/2014
Sultan Al Suwaidi says small businesses are at risk under new global financial regulations
03/06/2014
The Central Bank governor yesterday warned that Basel III banking rules could curb the growth of small and medium-sized business worldwide.
03/06/2014
The UAE Central Bank issued directives in October 2013 stopping homebuyers from using personal loans or credit cards to meet their down payment requirements.
03/05/2014
Egypt's financial regulator, as part of a broader effort to invigorate the country's financial markets, has lifted a ban on brokerage firms and fund managers trading shares listed overseas.
03/03/2014
GCC and Levant banks warned against complacency on capital requirements ahead of Basel III
GCC and Levant banks could face massive capital shortfalls because of tighter capital requirements if they do not manage their books more astutely.
03/03/2014
Kuwait fines Ahli Bank chairman $5.3 mln over insider trade
Al Ahli did not give details of the allegations against Behbehani
03/03/2014
A Kuwaiti court has fined the chairman of Al Ahli Bank, the country's eighth largest bank by market capitalisation, 1.5 million dinars over alleged insider trading in the bank's shares.