Boursa Kuwait, Capital Market Authority concludes roadshow in London
Boursa Kuwait and the Capital Markets Authority (CMA) concluded in London Saturday a roadshow aimed at promoting the Kuwaiti market…
Regulation, Risk & Compliance
8960 articles found
Qatar's Al Khalij Bank Weighs Sale of French, U.A.E. Units
Qatar’s Al Khalij Commercial Bank PQSC has hired Barclays Plc to advise on the sale of its businesses in France…
Cheque-Chain: National Bank of Dubai uses blockchain technology to prevent fraud UnveilsCheque-Chain: National Bank of Dubai uses blockchain technology to prevent fraud Unveils
The National Bank of Dubai one of the biggest banks in the Middle East by asset volumes has successfully implemented…
Bank Muscat joins hands with MetLife
Bank Muscat, flagship financial services provider in the Sultanate, and MetLife, one of the world’s leading financial services companies, signed…
Egyptian banks strongly partake in Arab Financial Inclusion Week for 2nd year
For the second year in a row, banks active in the Egyptian market are strongly involved in the Arab Financial…
Belt and Road exchange to be set up at ADGM
Abu Dhabi Global Market, the international financial centre of Abu Dhabi, UAE, and Shanghai Stock Exchange, China’s largest securities exchange,…
Qatar bank merger said to stall over price dispute
Talks to merge three Qatari banks have hit a roadblock as shareholders – which include former Prime Minister Sheikh Hamad…
Iran central bank bans cryptocurrency dealings
Iran's central bank has banned the country's banks from dealing in cryptocurrencies, including Bitcoin, over money-laundering concerns, the state news…
DFZC launches initiative to stimulate and accelerate e-commerce growth
The initiative has been developed by an integrated organization that will enable greater foreign direct investment in the e-commerce sector…
Guardian Wealth hit with $1m fine
Following an investigation into the affairs of Guardian Wealth Management Qatar LLC the QFC Regulatory Authority has today published a…
GIB launches digital bank in Bahrain
Gulf International Bank (GIB) has launched the digital retail banking services of meem, the region’s first Sharia-compliant digital bank, in…
UAE's Noor Bank lists $500m sukuk on Nasdaq Dubai
Nasdaq Dubai welcomed the listing on Tuesday of a $500 million sukuk by Noor Bank, a Sharia’a-compliant bank based in…