Court acquits Kuwaiti man and other individuals of money laundering
The Criminal Court, chaired by Judge Abdullah Al-Othman, has acquitted a Kuwaiti man and other individuals of laundering KD210,000 and…
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Bankers Prefer CBI Fix Banking Reforms
Bankers prefer the Central Bank of Iran take charge of a long-awaited plan for reforming the outdated banking sector. The…
Top Turkish bankers paint rosy outlook for next year
Turkey’s most senior bankers said the outlook for the finance industry in 2020 is a positive one, thanks in part…
Machhapuchchhre Bank signs loan agreement Mashreq Bank, Dubai
Machhapuchchhre Bank Limited has signed an agreement worth USD 10 Million with Mashreq Bank, Dubai. The Nepal Rastra Bank…
Women in financial services are tackling an underserved market: themselves
Women are the single largest underserved group of customers in financial services. Despite playing increasingly influential roles as buyers, their…
Ithmaar Bank announces key promotions
Ithmaar Bank, a Bahrain-based Islamic retail bank, has promoted key executives as the bank gears itself for additional growth and…
Turkey tweaks rules for banks in bid to boost official reserves
The Turkish central bank raised reserve requirement ratios for foreign currency deposits and participation funds by 200 basis points in…
DFSA to launch Cyber Threat Intelligence Platform
The Dubai Financial Services Authority is launching a Cyber Threat Intelligence Platform to help firms in the Dubai International Financial…
Five Countries Where Crypto Regulation Changed the Most in 2019
One of the impediments to the adoption of blockchain and crypto technologies in the world are the regulations governing their…
Samba Financial Group CEO Among 100 Most Powerful Women in the World
Saudi Arabia’s Rania Nashar, Samba Financial Group CEO, has been named in Forbes 100 most powerful women in the world…
Margin pressures to moderate UAE bank profitability
Profitability of the UAE banks are expected to moderate in 2020 on the back of low interest rate environment and…
Kuwait Banking Association denies local bank data breach claims
Kuwait Banking Association Chairman Adel Al-Majed on Thursday described social media claims that local banks had suffered data breaches as…