Tag: banking

Hamdan Bin Mohammed Smart University (HBMSU) announced the completion of preparations for the launch of the China-UAE Conference on Islamic Banking and Finance (CUCIBF III) for the third consecutive y…
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FATF is an international organisation that sets global standards for fighting illicit finance. The UAE has been tightening its financial regulation to try to close regulatory gaps and overcome a …
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Dubai: Islamic banks are outperforming their conventional peers in customer acquisition as Sharia-compliant banking products continue to grow in the UAE, among both Muslim and non-Muslim customers …
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Dubai: The UAE President Shaikh Khalifa bin Zayed Al Nahyan on Sunday, issued ‘Decretal Federal Law No. (14) of 2018 regarding the Central Bank of UAE and Organization of Financial Institutions …
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UAE President His Highness Sheikh Khalifa bin Zayed Al Nahyan has issued a key Federal Decree concerning the Central Bank and organisation of financial institutions and their activities. The law repre…
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The United Arab Emirates has issued a new law governing the central bank and the regulation of financial institutions and activities in an effort to bolster monetary performance and confidence in …
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Students interacted with experts at a discussion summit focused on global financial markets at the Delhi Private School Sharjah’s sixth edition of ‘Opinions’. The event, held at Emirates …
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Dubai: The UAE Central Bank unveiled on Sunday the new Dh100 banknote that will enter into circulation this week. The new currency bill has been reprinted with new security features, which can all …
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DUBAI, 27th October, 2018 (WAM) — The UAE and Bahrain have reviewed their latest efforts in administering government financial operations, and also expressed their keenness to cooperate toward achiev…
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Dubai: In start-up parlance … Elaraby said the company was currently laying the groundwork for an eventual IPO. “We have hired a company to build our audited financials and help us become …
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To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report unusual/suspicious cases …
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Dubai: In start-up parlance … Elaraby said the company was currently laying the groundwork for an eventual IPO. “We have hired a company to build our audited financials and help us become …
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Forbes.com – 21:08 PM GMT October 19, 2018 How the Hedge Fund Manager Running Sears … 2018 Kuwait Investment Fund Raises Alarm Over Alleged Attempt To Seize $500M Frozen In Dubai Bank Forbes.com – 1…
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In February 2018, Aston Plaza & Residences sold 50 prime real estate properties in the Science Park Area of the Dubai Metropolis to bitcoin holders. Back in December 2017, a London-based property deve…
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Redstone Commodity Search – Dubai – Job Reference: RS0323B Job Title … With a competitive coverage of Trading Houses, Producers, Majors, Utilities, Merchants, Hedge Funds, Investment Banks and Broke…
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The discussion centered on vetting potential hedge fund investments, fee considerations and performance expectations. The final panel focused on the world of Private Equity, where family offices are c…
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A number of other hedge funds also recently added to or reduced their stakes in … financial services to individuals and businesses in India, Bahrain, Hong Kong, and Dubai. The company operates in Tr…
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