Regulation, Risk & Compliance Archives - Page 361 of 745

Uae banks federation meets with the U.S. Treasury Department's Office of Foreign Assets Control to reinforce financial and banking relations

October 2, 2019

A meeting between UBF (UAE Banks Federation) on one side and the U.S. Treasury Department’s Office of Foreign Assets Control…

FinTech

Saudi regulator grants fintech experimental permit for equity crowdfunding platform

October 2, 2019

The Saudi Capital Market Authority announced granting Emkan Alarabiya Company a financial technology experimental permit to create an equity crowdfunding…

Regulation, Risk & Compliance

Oman’s central bank issues treasury bills

October 2, 2019

Oman’s central bank raised OMR77.2 million by way of allotting treasury bills on Tuesday. The treasury bills are for a…

Financial Results

Assets under management at Abu Dhabi Global Market hit $25bln: Chairman

October 2, 2019

The assets under management at Abu Dhabi Global Market the international financial centre at the UAE capital, has grown significantly…

Regulation, Risk & Compliance

Sanad Aerotech signs $114.89m financing deal with Masreq

October 2, 2019

Sanad Aerotech has signed an Dh422 million financing agreement with Mashreq Bank, one of the leading financial institutions in the…

Awards and Recognition

Bahrain ranks among top most improved economies

October 1, 2019

Bahrain has been ranked among top 20 most improved global economies in an assessment by the World Bank. The…

Comment & Analysis

Banks apply limited interest cuts after CBE slashes basic rates

October 1, 2019

Banks operating in the Egyptian market applied limited cuts in their interest rates within the first two working days (Sunday…

Comment & Analysis

CBK, MoCI study additional provisions to control money collection

October 1, 2019

The Central Bank of Kuwait is leading an extensive control move, in coordination with the Ministry of Commerce and Industry …

New Investment Products & Services

MoneyGram Teams Up With Agricultural Bank to Expand in Egypt

October 1, 2019

MoneyGram International, Inc. MGI has announced a partnership with Agricultural Bank of Egypt. Per the pact, MoneyGram will provide money…

Awards and Recognition

Fitch affirms National Bank of Kuwait at 'AA-'; outlook stable

October 1, 2019

Fitch Ratings has affirmed National Bank of Kuwait's (NBK) and NBK (International)'s (NBKI) Long-Term Issuer Default Rating (IDR) at 'AA-'…

Executive Moves

UAE-based firms ready to hire more Emiratis

October 1, 2019

Khaleej Times journalist Sandhya D'Mello spoke to top Emirati experts who all hailed the comprehensive Emiratisation plan that shall boost…

Regulation, Risk & Compliance

QNB Group receives regulatory nod for Hong Kong branch

October 1, 2019

QNB Group, a Qatar-based bank, has secured the go-ahead from the Hong Kong Monetary Authority to set up a branch…

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