ADCB to exit its operations in Jersey to focus on home market
Abu Dhabi Commercial Bank will exit its operations in Jersey to focus on its home market in the UAE. …
Regulation, Risk & Compliance
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Former Lebanon economy chief in plea for $25bn bailout plan
A former Lebanese economy and trade minister has called for a second Paris summit to bail out the debt-ridden nation…
Lebanon PM signs 2020 state budget with $700m spending cuts
Lebanese Prime Minister Hassan Diab has today signed off on the 2020 state budget and referred the plan to President…
Lebanon Banks Tighten Withdrawal Caps, Sparking Outcry
Major banks in Lebanon began tightening banking controls this month, halving the amount of dollars depositors are allowed to withdraw…
DAE signs deal for $300m financing facility with ENBD
Dubai Aerospace Enterprise announced on Monday it has signed a $300-million (Dh1.1 billion), five-year unsecured financing facility with Emirates Islamic…
Capital markets in UAE set for listings boost
The UAE has inked a draft law encouraging family-owned businesses to list, while an emerging pensions industry in Dubai is…
Citigroup Suspends Trader for Stealing Cafeteria Food
Citigroup Inc. suspended a junk-bond trader in London for repeatedly failing to pay for food taken from the bank’s cafeteria.…
Qatar Commercial Bank completes trial on the Marco Polo Platform
Qatar’s Commercial Bank has participated in the Blockchain Open Account Trade Finance Trial on the Marco Polo platform, built on…
Is BLOM bank leaving Egypt?
Prominent sources expect BLOM Bank to leave the Egyptian market in the coming period, in the context of the crisis…
Regulation of digital securities evolves in the Abu Dhabi Global Market
Businesses planning to tokenise their security assets should review whether their tokens will be regulated in the Abu Dhabi Global…
Egypt- CIB deploys digital solutions to revolutionise banking sector
The Commercial International Bank (CIB) has been a pioneer in digital banking solutions in Egypt which can contribute to achieving…
Saudi Arabia effectively combating money laundering
Countries worldwide are taking strict measures to fight money laundering and terror financing. Saudi Arabia is not only at the…