NBB push to comply with data protection law
National Bank of Bahrain announced it is leading efforts to comply with Bahrain’s new Personal Data Protection Law which came…
Regulation, Risk & Compliance
8934 articles found
Saudi Amends Requirements to Open Bank Accounts for Foreign Companies
The Saudi Arabian Monetary Authority has announced amending some articles on the requirements to open new bank accounts. This…
UAE lifts Lebanon travel ban: Beirut seeks support for ailing economy
The United Arab Emirates lifted a ban on its citizens visiting Lebanon on Monday as the Beirut government sought UAE…
Watch out! That SMS from bank in UAE could be fake
Text messages trying to extract a customer's secret bank information to hack into his account and withdraw funds are increasing…
ADGM launches workplace gender equality programme
Abu Dhabi Global Market has launched a 'Gender Equality Initiative', to strengthen gender equality across all job functions and levels…
Sohar International and EFG International ink pact
Sohar International announced that the bank has entered into a Strategic Alliance Agreement with EFG International, one of the largest…
NBK delegation to attend WBG & IMF annual meetings
A senior delegation from National Bank of Kuwait will attend the 2019 Annual Meetings of The Boards of Governors of…
Public warned against fraudulent bank messages
Sharjah Police have urged residents not to click on any suspicious web links as they could be fraudulent. The…
WIBC announces landmark 26th edition in strategic partnership with the Central Bank of Bahrain
Held under the Patronage of HRH Prince Khalifa Bin Salman Al Khalifa, The Prime Minister of the Kingdom of Bahrain…
Real Estate Relations Regulatory Department at DLD honoured by ADCB
Dubai Land Department is proud to possess strong cooperative relationships with several local partners, primarily banks in the UAE —…
UBF's CEOs Advisory Council places high priority on Emiratisation and evaluates transformation of banking sector
A meeting between members of the CEOs Advisory Council of the UAE Banks Federation was held today in Dubai to…
Abu Dhabi's Aldar hires banks for dollar sukuk
Aldar Investment Properties has hired banks to arrange investor meetings ahead of a planned issue of U.S. dollar-denominated sukuk, or…