Financial watchdog urges Turkey to step up efforts against money laundering
Turkey has understood the risks it faces from money laundering and terrorist financing but serious shortcomings remain, including the need…
Regulation, Risk & Compliance
8960 articles found
Emirates NBD: the value of rewards
Government-owned bank, in Dubai, Emirates NBD - over the duration of 2019 - has been investing in payment innovations for…
National Bank of Oman to exit from Egypt
The National Bank of Oman’s Board of Directors has resolved to exit from Egypt and close its last branch and…
First Abu Dhabi Bank further expands in Saudi Arabia with the opening of Jeddah branch
First Abu Dhabi Bank, further expands into the Kingdom of Saudi Arabia with the opening of a branch in Jeddah.…
New Kuwait Cabinet Has Gulf’s First Female Finance Minister
Kuwait appointed Mariam Al-Aqeel as finance minister, the first female in the Gulf region to hold the post. Khaled Al-Fadhel…
SICO named issue execution advisor, receiving agent, and allotment agent in national bank of Bahrain acquisition of Bahrain Islamic Bank
SICO BSC had announced that it has been recently appointed as issue execution advisor, receiving agent, and allotment agent in…
Control, Simplicity and Collaboration – Offshore Talking Points from the United Arab Emirates
After spending six days with colleagues from our Jersey, Guernsey and Dubai offices meeting with clients and intermediaries in the…
DED partners with CBD to provide easy banking services for new and renewing licensees
Dubai Economy and Commercial Bank of Dubai have signed an agreement to provide easy banking services for investors applying for…
Crédit Agricole Egypt transforms club memberships into prepaid cards
In light of Credit Agricole's raison d'être to achieve customer satisfaction and offer best customer service, Crédit Agricole Egypt has…
Bank Audi Egypt targets SMEs portfolio of EGP 5bn by 2019 end: managing director
Bank Audi Egypt aims to increase its small and medium-sized enterprises (SMEs) loan portfolio to EGP 5bn by the end…
Bank Muscat announces new $100 million Fintech investment programme
Bank Muscat, the flagship financial services provider in the Sultanate, announced that the Central Bank of Oman has approved the…
Awad signs strategic partnership with Drake Star
Drake Star Partners and Awad Capital have announced a strategic partnership to expand their cross-border reach and facilitate their global…