Ex-Bahrain bank CEO jailed for five years
The High Criminal Court in Bahrain has sentenced a former senior banking official to five years in prison. …
Legal
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Mashreq clear to pursue case
Mashreq, the UAE bank caught up in the affair, will also get its chance to press for the repayment of…
Leading international law firm advises on world's largest dim sum sukuk
Leading international law firm Clifford Chance has advised Bank of America Merrill Lynch, CIMB and HSBC as joint lead managers…
I’ll See You in Court…in Dubai
The courts in Dubai’s international financial center could become a lot busier in the years ahead, thanks to a little-noticed…
Latham and Watkins partner named to prestigious board position at World Bank
Latham & Watkins has announced that Mohammed Al-Sheikh has been elected to the position of Executive Director, member of the…
DFSA sanctions Credit Europe Bank
The Dubai Financial Services Authority has announced that it has accepted Enforceable Undertakings from Credit Europe Bank (Dubai) Limited…
NBQ wins appeal against Global Investment House
National Bank of Umm Al Qaiwain sent a filing to Abu Dhabi Securities Exchange, reporting that Dubai Court of…
Oman soon to regulate Islamic banking sector
The much-awaited regulation for Islamic banks and window operations of conventional banks will be announced through a Royal Decree at…
DIFC regulator accuses Arqaam, Ernst & Young of accounting violations
The regulator of Dubai’s international financial centre is accusing Ernst & Young and the Dubai-based investment bank Arqaam Capital…
Deloitte survey: CFOs playing bigger role in driving sustainability efforts in their organizations
Two thirds of CFOs say they are involved in driving sustainability strategies in their organizations, and more than half…
Western bankers chase good life
Andrew Rossiter decided it was time to leave London after a surging tide of regulation, sovereign debt turmoil and banking…
Islamic banking regulation expected at any time: CBO
The much-awaited regulation for Islamic banks and window operations of conventional banks will be announced through a Royal Decree…