Bank Muscat raises awareness on corporate fraud
Bank Muscat in association with the Economic Crime Unit of the Criminal Enquires and Investigation Directorate of the Royal Oman…
Regulation, Risk & Compliance
8959 articles found
Tehran Investment Firm To Launch 1st Iranian ETF
A Tehran-based investment firm said Tuesday it plans to launch Iran's first exchange-traded fund modeled after the country's top stocks,…
Shari’ah banking seeks path through Iraqi strife
For all the sectarian violence gripping Iraq, Shari’ah-compliant banks operating in the nation see opportunities for growth. Elaf Islamic…
Kuwait freezes assets of former AUB chairman
Kuwaiti authorities have reportedly issued orders to freeze the property and assets of the former head of a Bahraini bank.…
New ATM experience promised by partnership deal between Emirates NBD and NCR
Emirates NBD Group has become the first in the Middle East region to successfully introduce NCR’s Consumer Experience Banking (CxBanking)…
CISI Signs MOU with Kuwait Capital Markets Authority to Introduce Certification Standards
The Chartered Institute for Securities & Investment (CISI) has signed a Memorandum of Understanding (MoU) with the Kuwait Capital Markets…
FGB 2014 net profit at AED 5.66 billion, up 18 per cent from 2013
FGB, one of the leading Banks in the UAE and the largest by market capitalisation continued to achieve record results…
2015 Offshore Law Forum
2015 Offshore Law Forum Please remember to RSVP to attend our 2015 Offshore Law Forum. Senior lawyers from…
Gulf Arab states may need to rethink policy -Qatar c.banker
Gulf Arab oil states may need to rethink longstanding economic policies, including their fixed exchange rates, Over the next…
Net Profit Up 6.2 Percent To KD 37.6 Mn
Al Ahli Bank of Kuwait achieved KD 82.5 million operating profits and KD 37.6 million net profits for the financial…
UAE Insolvency Law: Priority for business growth
New legislation rumoured to address financial deregulation, preventative composition of bankruptcy and bankruptcy. Towards the end of last year,…
Bank Leumi hit by lawsuit from shareholders over U.S. tax settlement
Shareholders in Israel's Bank Leumi are seeking to file a class action lawsuit worth about 475 million shekels against the…