UAE central bank revokes licence of Dollar Exchange over serious misconduct
A second UAE-based exchange house has had its licence revoked this week and had its name struck from the central…
Regulation, Risk & Compliance
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Central Bank of UAE revokes licence of 'Dollar Exchange' house
The Central Bank of the UAE (CBUAE) has revoked the licence of Dollar Exchange, an exchange house operating in the…
UAE, Egypt, Jordan, Bahrain sign industrial deals worth $2bn
Companies from the UAE, Egypt, Jordan and Bahrain have signed industrial agreements, with an investment value crossing $2bn. The…
Qatar Central Bank issues QR 1 billion treasury bills due on March 2
Qatar Central Bank issued treasury bills worth QR 1 billion for a one-week term in February, due on March 2,…
'Embezzled' Lebanese cash in Swiss banks: media report
Banks in Switzerland are holding a substantial amount of the millions of dollars Lebanese central bank chief Riad Salameh is…
UAE watchdog seeks views on family office regulation shake-up
The Dubai Financial Services Authority has launched a consultation on the changes to family office regulation in the Dubai International…
Lebanon central bank governor charged with money laundering – judicial source
BEIRUT: Longtime central bank governor Riad Salameh, his brother Raja and one of his assistants have been charged with money…
Dubai International Finance Centre Grows at Record-Breaking Pace in 2022
Dubai International Financial Centre (DIFC), the Middle East, Africa and South Asia region's leading global financial centre, continued to grow…
ADGM teams up with UAE digital lender Zand Bank to support SMEs
Abu Dhabi Global Market (ADGM), the UAE capital's financial hub, has partnered with Zand Bank, the digital lender licensed by…
Saudi policy is to build new sectors not related to oil: minister
Minister of Investment Eng. Khaled Al-Falih emphasized that building new sectors and economies not related to oil is the policy…
Abu Dhabi Global Market, Zand Bank join hands to support SMEs
Abu Dhabi Global Market (ADGM) and Zand Bank, the UAE’s first all-digital bank licenced by the UAE Central Bank, have…
UAE’s UBF, Azerbaijan Banks Association sign MoU to boost sectoral cooperation
The UAE Banks Federation has signed an MoU with the Azerbaijan Banks Association to enhance cooperation and exchange of experiences,…