Liquidation date set for Guardian Wealth Management Qatar
Guardian Wealth Management had announced in February 2016 a “strategic review” of the Middle East, having gained a broker licence…
Regulation, Risk & Compliance
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Swiss Global looks to set up offices in Middle East and Asia
Swiss Global Group has announced plans to open offices in the Middle East and Asia in an ambitious strategic move…
FAB granted commercial banking licence in Saudi Arabia
The current licence allows FAB to operate up to three branches across the Kingdom, and follows the recent approval from…
Mauritius: Promoting Mauritius International Financial Centre in the Gulf
A delegation led by the Minister of Financial Services and Good Governance, Mr. D. Sesungkur, is currently on a financial…
With New Law, The UAE Looks To Make Itself An Arbitral Hub
A long-awaited modern federal arbitration law set to be enacted in the United Arab Emirates is meant not only to…
Bogotá Chamber of Commerce looks to Africa, Asia and Middle East for stronger commercial ties
The Bogotá Chamber of Commerce is expanding towards the Middle East, Africa and Asia after signing memorandums of understanding with…
Linx International to provide security training for SIRA in Dubai
The Linx International Group is to provide its award-winning security management programmes from the new training centre of the Security…
KFH completes four decades of significant achievements
Praise be to Allah Almighty, and Peace and Blessings be upon our Prophet Muhammad (PBUH), his Family and Companions. …
First Abu Dhabi Bank responds to Qatar accusations
In response to Qatari accusations, First Abu Dhabi Bank denied that it had conducted transactions to manipulate the Qatari Riyals.…
DIEDC to collaborate with Turkmenistan bank
The Dubai Islamic Economy Development Centre (DIEDC) on Monday signed a Memorandum of Understanding (MoU) with The State Bank for…
Dubai Investments to launch sharia-compliant Arkan Bank
Dubai Investments will lead a consortium of investors to launch Arkan Bank, a wholesale Islamic financial institution with an initial…
Noor Bank ‘Generally Conforms’ – UAE Internal Auditors Association
Noor Bank was accredited following a rigorous assessment by the IAA’s assessment team, which evaluated the bank in several areas…