Turkish bank charged with evading US sanctions on Iran
A major Turkish bank was criminally charged in an indictment Tuesday with participating in a multibillion-dollar scheme to evade US…
Uncategorized
47651 articles found
Egypt to cut trading fees on EGX to attract more investments
Egypt’s Financial Regulatory Authority approved the reduction of trading fees on the country’s stock market. Fees to be cut include…
Gulf International Bank appoints group head of wholesale banking
Gulf International Bank announced the appointment of Khaled Abbas, a seasoned banker with more than two decades of experience, as…
ME banks must comply with AML/CFT legislation, says Doha Bank CEO
Compliance with Anti-Money Laundering/Combating Financing of Terrorism legislation is a priority for banks, payment service providers, and other Non-financial Institutions …
Equiom Announced as Master Trustee for DIFC Savings Scheme
Equiom is delighted to have been selected by the Dubai International Financial Centre as Master Trustee on the much anticipated…
ArgoGlobal strengthens underwriting team in Dubai
ArgoGlobal, the Lloyd’s insurer and member of the Bermuda-based Argo Group, has named Noel Praveen as senior underwriter for casualty…
Women changing the wealth landscape in the Middle East
The term ‘Middle East’ only gained wide currency last century and no-one quite agrees what it covers. According to…
Can Dubai go green with flying taxis and 'rooms on wheels'?
With a bus stop only five minutes from her Dubai home, it is normally convenient for Deborah Irechukwu to travel…
ENBD launches rights issue to raise $1.75bn
Emirates NBD said that it proposes to increase its issued share capital by issuing new shares in its share capital…
Global sukuk issuance falls slightly to $30.6bnGlobal sukuk issuance falls slightly to $30.6bn
Fitch says GCC issuers have continued to access the sukuk market to diversify their funding mix and develop the Islamic…
Deloitte hires 1,200 new staff in Mideast in FY2019
Professional services firm Deloitte said it recorded growth occurred across all regions during the fiscal year ending May 31, 2019…
Garanti BBVA leads Responsible Banking efforts in Turkey
Garanti BBVA joined 129 other banks from around the world in signing the United Nations Environment Program Finance Initiative (UNEP…