Fraud inquiry threat to Barclays over Arab bailout
City watchdogs are collaborating with the Serious Fraud Office (SFO) as part of an investigation into Barclays' bailout by the…
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Amanda Allen bounced cheque case could affect UAE expats
A recent case involving an expat who bounced a cheque in Abu Dhabi could have serious repercussions for Britons…
The Evolution of Investment Reporting by Phil Banas
In his book The Origin of Species, Charles Darwin laid out his theory of evolution, in which he theorized that…
Qatar's fund in talks over QIC stake
Qatar Holding, a unit of the Gulf state's sovereign wealth fund, is in talks to increase its stake in Qatar…
Shariah Capital set to delist following seven years of losses
Proposed Cancellation of Admission to trading on AIM and Notice of Special Meeting Shariah Capital has announced that it is…
United Gulf Bank announces 24% increase in first half profit
United Gulf Bank B.S.C. (c) (UGB), the asset management and investment banking platform of the KIPCO Group, announced a net…
Ajman Bank's HY net profit soars by 250%
Ajman Bank, the award-winning financial services institution and winner of the 'Fastest Growing Bank in the UAE' title, announced its…
Government watchdog claims some Israeli nonprofits used for money laundering
Nonprofit organizations in Israel are increasingly serving as a vehicle for money laundering, the Registrar of Associations asserts. …
Burgernomics: the Big Mac Index
Created by The Economist publication in September 1986 as a fun way to look at the theory of purchasing power…
RAKBANK expands its network of branches
RAKBANK, the UAE leading Retail and SME bank, has announced the opening of its seventh branch in Abu Dhabi and…
UAE unveils tighter rules for funds
The United Arab Emirates has introduced new laws targeting investment funds, aiming to tighten the light-touch regulation of the past…
Restoring confidence in investment funds, UAE paper
The latest set of regulations on fund transfers issued by the Securities and Commodities Authority (SCA) last month is a…