EU puts Saudi Arabia on blacklist for lax control on money laundering
Saudi Arabia is to be included in the EU's blacklist of countries that pose a threat to the bloc because…
Regulation, Risk & Compliance
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Barclays deal with Qatar was ‘dodgy’
Senior Barclays executives spoke of being “rumbled” over a plan to pay Qatari investors millions of pounds in secret fees…
Angola’s parliament approves elimination of double taxation with Portugal, China and UAE
The Angolan parliament unanimously approved proposals for the resolution of agreements for the elimination of double taxation and prevention of…
UAE Central Bank announces M1 increases by 1.3%
The UAE Central Bank had announced that the Money Supply aggregate M1 increased by 1.3 per cent, from Dh479.5 billion…
UAE deposits $3 billion with State Bank of Pakistan
The Abu Dhabi Fund for Development made a $3 billion deposit at the State Bank of Pakistan on January 23.…
UAE to implement new technology to reduce cheque fraud
Banks in the UAE are expected to soon start implementing new technology – including the use of QR codes to…
Saudi Arabia and UAE cooperating on regional crypto coin
Crypto zealots pride themselves on their independence from any central banking authority, but there has been an ongoing debate as…
Global risk management survey – Deloitte
Financial organizations face challenges from nonfinancial risks such as cybersecurity, model, third-party, and conduct risk—as well as looming economic dangers—that…
What Barclays banker accused of getting £11.8bn secret bailout from Qatar during 2008 crash said to his colleague
A Barclays boss said the bank would collapse without a multi-billion-pound bailout from Qatar, a court heard yesterday. As…
Saudi Arabia's turbulent years: For how much longer can King Salman shield MBS?
The euphoria that accompanied King Salman’s succession to the throne in January 2015 has been difficult to sustain over the…
Qatar believes in strength of GCC: FM
Deputy Prime Minister and Minister of Foreign Affairs H E Sheikh Mohamed bin Abdulrahman Al Thani has affirmed that there…
KFH, Al-Ahli banks merger to begin
Kuwait Finance House has notified the Central Bank of Kuwait and Capital Markets Authority about its Board of Directors meeting…