Dubai’s Biggest Bank Seeks to Raise Foreign Ownership Limit
Emirates NBD PJSC, the biggest bank in Dubai, plans to open up to more foreign shareholders as the United Arab…
Regulation, Risk & Compliance
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UAE’s Utico Signs Restructuring Agreement With Hyflux
UAE headquartered utilities company, UTICO, has signed and released a restructuring agreement with Hyflux, which will give it 88 per…
Dubai Land Department & BSA launch joint initiative to streamline UAE’s real estate sector
Dubai Land Department and BSA Ahmad Bin Hezeem & Associates LLP subscribed to the Real Estate Lawyer initiative launched to…
Banks in Qatar to issue uniform demand guarantee letter soon
All banks in Qatar will soon issue a uniform demand guarantee letter to customers, with the Qatar Central Bank poised…
U.S. sanctions Lebanon's Jammal Trust Bank for ties to Hezbollah
The U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned Jammal Trust Bank SAL (Jammal Trust), a Lebanon-based…
UAB finances 100% of Emirati citizens housing with repayment period up to 25 years
The United Arab Bank (UAB) has recently signed a memorandum of understanding (MoU) with the Mohammed Bin Rashid Housing Establishment…
Emirates NBD’s fintech tie-ups positive: Moody’s
Emirates NBD’s collaboration with the DIFC FinTech Hive, the Dubai International Financial Centre’s fintech accelerator and hub, for the certification…
RAKBANK partners with CRIF GULF DWC (Dun & Bradstreet) to offer SMEs business information, risk and compliance solutions
The National Bank of Ras Al Khaimah has entered into a Memorandum of Understanding with CRIF GULF DWC LLC (Dun…
PayThink Middle Eastern M&A heightens payment fraud and laundering risk
The correspondent banking network in the Middle East has been complicated recently by the flurry of consolidation. Around 20 institutions…
FinTech Abu Dhabi’s search for global fintech talent?
MENA’s leading FinTech festival, hosted by Abu Dhabi Global Market has announced that its global FinTech tour will be reaching…
Abu Dhabi's FAB rejects Qatari financial regulator's allegations
First Abu Dhabi Bank has rejected allegations by the Qatar Financial Centre Regulatory Authority that its branch in the Qatar…
BlackRock Mideast Foray May Grow With Israel Infrastructure Push
The world’s largest asset manager BlackRock Inc. could add to its footprint in the Middle East by joining Israel’s infrastructure…