Hapoalim expects UAE bank ties to follow accord
Israel’s largest lender, Bank Hapoalim, expects to start working with banks in the UAE once the two Middle East states…
Regulation, Risk & Compliance
8954 articles found
Saudi finance minister rejects IMF prediction of economic gloom
International Monetary Fund experts are wrong and the Saudi economy will do better this year than the IMF’s pessimistic forecast…
UAE firms can now obtain bank loans against moveable assets as collateral
Companies in the UAE, especially small and medium businesses, can now secure bank loans by using their moveable properties as…
The International Islamic Trade Finance Corporation and Mizuho Bank Malaysia Sign US$100 million Trade Financing Deal
The International Islamic Trade Finance Corporation signed a US$100 million Murabaha-structured line of trade finance with Mizuho Bank in Malaysia,…
Lebanon starts central bank audit in effort to exit financial crisis
Lebanon has started a forensic audit of the central bank, the Finance Ministry said yesterday, one of the steps donors…
UAE and Pakistani finance authorities join hands to combat money laundering
The Financial Intelligence Unit of the UAE has signed an agreement with the Financial Monitoring Unit of Pakistan to combat…
UAE firms can now obtain bank loans against moveable assets as collateral
Companies in the UAE, especially small and medium businesses, can now secure bank loans by using their moveable properties as…
Lebanese banks to exit Iraq over increasing compliance demands
A number of Lebanese banks operating in Iraq have decided to shut down their operations in the country due to…
Israel's Bank Hapoalim to Forge Ties With UAE Banks After Normalization Accord Signed
Israel's largest lender Bank Hapoalim expects to start working with banks in the United Arab Emirates once the two Middle…
5-year renewable visa plan for UAE retirees has property market primed for action
Dubai Tourism and the General Directorate for Residency and Foreigners Affairs announced on September 2nd a 5-year visa for residents…
Loans, health insurance to be extended for some in Oman
Omanis above 60 years of age will have their loan repayment periods rescheduled to their benefit, while borrowers aged 70…
Boubyan Bank Commemorates 15th Anniversary with IDEMIA’s Exclusive Metal Cards
Boubyan Bank teams up with IDEMIA to provide select customers with exclusive metal cards to mark the bank’s 15th anniversary.…