RBS, others sue Dubai Group over $10 billion debt
Royal Bank of Scotland and two other banks have begun legal proceedings against an investment vehicle owned by Dubai's ruler,…
Regulation, Risk & Compliance
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Qatar International Businesswomen Forum slated for October
The Qatar International Businesswomen Forum has announced its return for a third successive year in October 2012, following the huge…
SEI and Ryland Gray selected by Serco
SEI and Ryland Gray today announced that they have been appointed to manage the SERCO Offshore Retirement and Savings…
Business ethics: split the myth from the hard reality
The London interbank offered rate (Libor) scandal that has seen Barclays bank hit with a £290 million fine – and…
SunGard identifies ten asset management trends affecting the fund management industry
Martin Boyd, president of SunGard’s asset management business said, “The lines between institutional asset managers and alternative investors are…
UK fails to freeze Mubarak-era assets
One of the driving factors of the Egyptian Revolution was the widespread belief that Hosni Mubarak and his inner…
Cold calling still rife in UAE despite ban
The United Arab Emirates Central Bank’s ban on cold calling for all its licensed financial services organisations is not working…
HSBC Investigated for Money Laundering
Based on the New York Times report on Saturday, US prosecutors are looking into whether British bank HSBC was involved…
US regulations probed at forum
More than 50 leading bankers yesterday took part in a high-level seminar looking into the implications for the kingdom's banks…
Barclays Said to Face Possible U.K. SFO Probe Over Qatar Fees
U.K. fraud prosecutors may open a criminal probe as soon as this week into payments Barclays Plc made in…
Complaint filed with Israeli Banking Regulation against Bank HaPoalim
Joseph Zernik, PhD, of Human Rights Alert (NGO) has filed a complaint with Israeli banking regulation against Bank Hapoalim. The…
Kuwaiti investment firm targets Carlyle in $25m claim
A Kuwaiti investment company wants a US court to allow it to pursue legal action against Carlyle Group in the…