Tag: banking

The position is overseeing the Compliance function on Know Your Customer (KYC) and Anti-money laundering (AML) monitoring in line with the rules and regulations of the Stored Value Payments/Digital pa... ( read original story ...)

The new Public Debt Law enabling the UAE to issue sovereign bonds will help to deepen the capital markets in the second-biggest Arabian Gulf economy, enabling the country to tap a wider pool of financ... ( read original story ...)

The Public Debt Law will “support the establishment of a [primary and secondary] market for government securities through which public debt instruments can be traded in UAE financial markets, and long ... ( read original story ...)

“The Public Debt Law will support the establishment of a government bond market through which public debt instruments can be traded in UAE financial markets, and long-term bonds can be issued to contr... ( read original story ...)

... debt law to support the setup of a government bond market through which public debt instruments can be traded in UAE financial markets, the UAE Ministry of Finance said in a statement. The ministr... ( read original story ...)

Sultan bin Saeed Al Mansouri, Minister of Economy and Hartwig Loger, Austrian Minister of Finance have discussed means of strengthening the overall economic, commercial and investment cooperation betw... ( read original story ...)

The New York financial regulator said this week it fined Dubai-based Mashreqbank PSC and its only U.S. branch $40 million for violating U.S. anti-money laundering laws. Mashreqbank is the oldest ... ( read original story ...)

BALI, Indonesia, 12th October, 2018 (WAM) -- Obaid bin Humaid Al Tayer, Minister of State for Financial Affairs, is leading the UAE delegation at the International Monetary Fund (IMF) and World Bank a... ( read original story ...)

The Austrian Finance Minister visited a number of companies across the UAE to identify the investment environment and the opportunities on offer by foreign institutions. ( read original story ...)

Investing.com – United Arab Emirates equities were lower at the close on Thursday, as losses in the Finance & Investment, Real Estate & Construction and Banking sectors propelled shares lower. At the ... ( read original story ...)