Businessman Saiful evading ACC summonses for quizzing in AB Bank money-laundering probe
Saiful is also a director of Sky Aviation Services, an agent of FlyDubai GSA Bangladesh. A former director of Standard…
Regulation, Risk & Compliance
8932 articles found
Local fintech to tap Bahrain’s bitcoin exchange
Bitcoin technology provider, Belfrics Global has received the Sandbox license from the Central Bank of Bahrain to launch a crypto…
UAE central bank says enough coins in circulation amid overcharging concerns
The UAE’s Central Bank has said the country has sufficient small coins in circulation following concerns consumers were being overcharged…
Emirates NBD to provide clearing services for Index Securities
Emirates NBD has announced it will provide clearing services to UAE brokerage firm Index Securities. The bank is the…
Abu Dhabi and Bahrain pursue fintech co-operation deal
Abu Dhabi Global Market, the International Financial Centre in Abu Dhabi, and the Bahrain Economic Development Board have entered into…
Bahrain-Turkey banking ties highlighted
Bahrain Association of Banks has organised a business visit to the Banks Association of Turkey to activate the memorandum of…
Investment trends that will affect the Middle East in 2018
As 2018 starts, investors are preparing for an uncertain year. While the global economy is growing at its fastest…
Bahrain-Turkey banking ties highlighted
Bahrain Association of Banks has organised a business visit to the Banks Association of Turkey to activate the memorandum of…
Qatar growing steadily and building accelerated economy
Qatar is witnessing “remarkable development towards building a fast-growing and accelerated economy”, UK Secretary of State for Transport and Member…
Saudi officials detain 11 princes after they protested at a royal palace over austerity measures including being forced to pay their own utility bills
Saudi authorities have detained 11 princes after they protested at royal palace in Riyad against austerity measures including having to…
1,705 Kuwaiti firms registered at Dubai's Chamber, says KBC
Up to 1,705 Kuwaiti companies are registered at the Dubai Chamber of Commerce and Industry, the Kuwait Business Council in…
Cabinet ratifies eight agreements and MoUs
The cabinet yesterday approved the draft law regulating non-Qatari investments in the economy and ratified eight agreements and Memorandums of…