Societe Generale SS appointed sub-custodian for Deutsche Bank in Egypt
Societe Generale Securities Services (SGSS) has been appointed by Deutsche Bank AG to act as sub-custodian for its proprietary and…
Regulation, Risk & Compliance
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Ajman Bank appoints new Chief Risk Officer
Ajman Bank recently announced the appointment of Talal Soubra as its new Chief Risk Officer (CRO). Mr. Soubra brings to…
NBAD launches 1st business banking centre in Sharjah
The National Bank of Abu Dhabi has launched its sixth business banking centre in the country and the first in…
Deposit guarantee may stay longer
The UAE government is considering extending a three-year decision to guarantee bank deposits introduced just after the eruption of the…
Oman launches Corporate Governance Excellence Award Competition 2011
After the success of the last year Corporate Governance Excellence Award Competition, 2010 and the positive responses Oman Centre for…
KFH dismisses dealing in financial derivatives
The Kuwait Finance House (KFH) on Saturday categorically denied reports about the bank's alleged dealing in financial derivatives. "KFH is…
DFSA and NASDAQ Dubai Announce the Transfer of the Official List of Securities
The Dubai Financial Services Authority and NASDAQ Dubai have announced that with effect from 1 October 2011 the responsibility for…
Iran hit by massive $2.6 bn banking scam
Several Iranian banks have been targeted in one of the biggest frauds in the Islamic republic's history, losing nearly $2.6…
International links to boost Turkey’s Islamic banks?
Turkey’s Islamic banking sector has grown strongly over the past five years, with total sector assets accounting for about five…
Islamic finance momentum gathers pace in Oman
The Islamic finance industry's newest market, Oman, may be seeing a flurry of activity with new authorizations in Islamic advisory…
Former Hapoalim chairman to be indicted
State Prosecutor Moshe Lador has decided to indict former Bank Hapoalim chairman Dan Dankner on charges of bribery, aggravated fraud,…
IMF report exaggerated against money laundering
An experienced local banking industry professional has condemned last week's International Monetary Fund (IMF) report concerning what it claimed is…