Credit Agricole won't be last bank to exit Bahrain
The consequences of Bahrain's turbulent spring are mounting. First the Formula 1 Grand Prix was cancelled, now Credit Agricole has…
Regulation, Risk & Compliance
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Zurich Financial gets green ligh to rename subsidiary
Zurich has announced today that the UAE Insurance Authority in the UAE has approved their application to change the name…
BMI Bank appoints new chief risk officer
BMI Bank has appointed Isa Hasan Maseeh as its chief risk officer. In his new role, Mr Maseeh, a Bahraini,…
Credit Agricole to shut Bahrain office
Credit Agricole is to close its office in Bahrain and move its staff to Dubai, International Financing Review (IFR) said…
Arab holdings of US bonds put at $470bn
The downgrading of the US credit rating will likely have "far-reaching consequences" on the Arab region, according to Chairman of…
BMI Bank appoints Bahraini Head of Compliance
Sumaya will be responsible to review, plan and direct the bank's compliance and regulatory requirements in line with its commitment…
Dubai SME and Hawmkameh tie up to develop a code on corporate governance for small and medium enterprises
The first-ever code with key principles and practices will be launched at a Conference for Corporate Governance for SMEs…
3i Infotech retains Best Takaful technology Company award
Global financial technology solutions and services provider, 3i Infotech has been awarded “Best Takaful Technology Company” at the 5th International…
Winning in wealth management
Before the global financial crisis, the wealth management business used a reliable model to expand: Look for large pools of…
HSBC's Libya links questioned after second leak
A document showing the holdings of the Libyan Investment Authority (LIA) revealed the regime deposited more than $1.1bn (GBP 685m)…
The Web and the Asset Management industry
Alongside the emergence/re-emergence of countries in Asia, Africa, and South America as major economic players there is another new world…
The impact of the wealth continuum on analytical platforms
In DST Global Solutions’ latest White Paper, Graeme Condie, Sales Director - UK, Europe and Middle East, explores the challenges…