Algosaibi Strikes Deal With Fugitive Banker
Ahmad Hamad Algosaibi and Brothers Company said that it had struck a deal with a former Bahrain resident in a…
Regulation, Risk & Compliance
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Ex-BNP Paribas private banker fined by Dubai regulator
The Dubai Financial Services Authority (DFSA) has imposed a financial penalty on a former private banker. It said today that…
Barclays Braced For Fine Over Qatar Deals
Barclays is braced for another major financial penalty over the deals that enabled it to escape British taxpayers' clutches by…
Barclays Called Reckless Over $511 Million Payments to Qatar Investors
has been branded reckless by a British watchdog for failing to disclose payments of 322 million pounds ($511 million) in…
Bahrain and China sign a Memorandum of Understanding
Under the patronage of His Majesty King Hamad Bin Isa Al Khalifa, and President Xi Jinping of People's Republic of…
Dubai regulator hands $50k fine to local bank
United Investment Bank in Dubai has been fined by the local regulator for a number of failings in relation to…
Dr Bernd Van Linder, Managing Director at Saudi Hollandi Bank, on the Saudi banking system’s reactions to Basel III
Saudi Hollandi Bank, the first operating bank in the Kingdom of Saudi Arabia, was founded in 1926 under the name…
DIFC says open to tie-ups with Abu Dhabi
Dubai International Financial Centre would be open to co-operation with Global Marketplace Abu Dhabi (GMAD), an upcoming financial free zone…
Banks begin implementing SAMA's new rules
Saudi banking institutions have begun implementing 12 legal clauses imposed by the Saudi Arabian Monetary Agency ( SAMA ) following…
Abu Dhabi's Financial Free Zone to Launch Global Talent Hunt
Abu Dhabi will soon start scouring the globe for the sharpest financial and legal minds to head up the management…
CMB signs MoUs with Securities Regulators of 13 EU Member States and 3 EEA Countries
The Capital Markets Board of Turkey has signed Memoranda of Understanding (MoUs) with securities regulators of 13 EU member states…
Thomson Reuters to host 8th Gulf Cooperation Council Regulators' Summit in Dubai
The 8th Gulf Cooperation Council Regulators' Summit will take place in Dubai hosted by Thomson Reuters in collaboration with and…