Int’l banking event to yield holistic sight: top Kuwait banker
The International Banking Conference due on September 23, 2019 is chiefly intended to yield a comprehensive view of the industry’s…
Regulation, Risk & Compliance
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Bahrain central bank issues final rules on insurance aggregators
The Central Bank of Bahrain issued final rules on insurance aggregators on August 14, calling it “a first step” for…
SMBC Selects Exiger's DDIQ as a New AI AML Tool in EMEA Region
Exiger has announced today its agreement with global financial institution Sumitomo Mitsui Banking Corporation Europe Ltd (SMBC) to leverage Exiger's…
Oman issues $3bln international bonds
Oman raised $3 billion with its first foray in the international debt markets this year after receiving strong demand from…
KFH-Bahrain in consumer financing deal for Golden Gate
Kuwait Finance House, a leading Islamic bank in Bahrain, is collaborating with Golden Gate to provide off-plan consumer financing for…
Bank Muscat signs agreement with Al Omaniya Financial Services
Bank Muscat, the flagship financial services provider in the Sultanate, and Al Omaniya Financial Services have signed an agreement for…
ICAEW adds 4 members to Mideast panel of experts
ICAEW - the Institute of Chartered Accountants in England & Wales - has recently welcomed four leaders of the UAE’s…
Understanding the state of cryptocurrency in the UAE
This year began with the UAE and the Kingdom of Saudi Arabia signing an agreement to test out cryptocurrency and…
Bank Hapoalim Opts for Wolters Kluwer's OneSumX Software for Measuring Counterparty Credit Risk (SA-CCR)
Bank Hapoalim, one of Israel’s largest banks has selected Wolters Kluwer’s OneSumX solution for Risk Management, specifically using the software…
Emirates NBD enhances data-driven decision making as first global bank to leverage SAP Financial Services Data Platform
Emirates NBD, has partnered with SAP, to become the first bank globally to implement SAP Financial Services Data Platform. It…
Standard Chartered faces £10m Treasury fine
The Treasury is to slap Standard Chartered, the emerging markets lender, with a multimillion-pound fine for failing to prevent sanctions…
Lebanon's Central Bank Governor Was Just Awarded Among the Best in the World
For the second year in a row, Lebanon’s Central Bank Governor Riad Salameh has been awarded a top "A" grade…