CBB Sukuk Al-Salam Securities Oversubscribed
The Central Bank of Bahrain (CBB) announces that the monthly issue of the Sukuk Al-Salam Islamic securities for the BD…
Regulation, Risk & Compliance
8951 articles found
Amid Split on Bank Case, U.S. Seeks a Middle Path
Solicitor General Donald B. Verrilli Jr. faced a legal and bureaucratic dilemma this year: Obama administration officials could not agree…
ACC Expands to Middle East Region
The Association of Corporate Counsel, a global bar association representing more than 33,000 in-house counsel, and Corporate Counsel Middle East…
Beware ME 'investors': are Swiss banks about to be forced into giving up their secrecy?
If Swiss banks were to cast off their usual discretion and make a marketing pitch these days, it might start…
Investrade outsources Shari’ah Board role to Shariyah Review Bureau
"Investrade selected SRB because of its expertise, regulatory acceptability, strong local establishment in Bahrain, international footprint in investment funds, multiple…
Obama administration asks top court to turn away Arab Bank case
The Obama administration has asked the U.S. Supreme Court to turn away a case over whether bank secrecy laws protect…
Ex-Barclays chiefs face Serious Fraud Office probe over Qatari fundraising
Two former Barclays chief executives are among 12 ex-employees being interviewed under caution by the Serious Fraud Office (SFO) in…
Bank Sohar Launches Sohar Islamic Microsite
Bringing excellence closer to Islamic banking customers, Bank Sohar is proud to have launched a dedicated Sohar Islamic corporate website…
Qatar's CBQ, Doha Bank may raise new capital in 2015 – analyst
Commercial Bank of Qatar and Doha Bank may need to increase their capital next year by $412 million each to…
NBAD Said First U.A.E. Bank Given India Permit in 34 Years
India granted a banking license to National Bank of Abu Dhabi PJSC, according to three people familiar with the matter,…
Association is formed
J Equity Partners, Alpine Wealth Management, Tadhamon Capital, PineBridge Investments Middle East and The Family Office Company have come together…
UAE bank ADIB got regulator nod for Barclays UAE buy 10 days ago – CEO
Abu Dhabi Islamic Bank got regulatory approval from the United Arab Emirates' central bank for its purchase of Barclays' retail…