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Bank
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One of Iran’s largest private banks bankrupt, assets absorbed by state
Iran declared one of the country’s largest private banks bankrupt with its assets ...
Economy -
UAE regulator bars India’s HDFC Bank from taking on new customers at its Dubai branch
HDFC Bank said that its Dubai International Financial Centre (DIFC) branch has ...
Banking & Finance -
Cyberattack hits state-owned bank in Iran: Local media
A cyberattack on Tuesday crippled Sepah Bank, one of Iran’s main state-owned banks ...
Middle East -
India fines Paytm bank $663,380 on money laundering charges
India’s financial intelligence unit has imposed a 55 million rupees ($663,380) ...
Banking & Finance -
India’s Paytm discontinues inter-company agreements with its payments bank
India’s Paytm and its payments bank unit have mutually agreed to discontinue ...
Banking & Finance -
Iraq’s central bank revokes Iran’s Bank Melli operating license
The Central Bank of Iraq (CBI) has revoked the operating license of Iran’s largest ...
Middle East -
Nigeria lets banks open accounts for crypto firms: Report
Nigeria, the nation with the highest rate of cryptocurrency adoption after India, ...
Banking & Finance -
Canada cuts ties with Asian Infrastructure Bank on claims of interference from China
Prime Minister Justin Trudeau’s government stopped Canada’s work with the Asian ...
World News -
Standard Chartered to lay off employees as part of cost cuts: Report
Standard Chartered is starting to lay off employees across Singapore, London, and ...
Banking & Finance -
First Abu Dhabi Bank appoints new senior executives
First Abu Dhabi Bank has appointed Sameh Al Qubaisi as group head of global ...
Banking & Finance -
Indians buy items from watches to mangoes using soon-to-be-withdrawn rupee note
Indians are stepping up purchases of daily essentials, and even premium branded ...
World News -
UAE imposes sanctions on 8 banks for failure to comply with NDDSF rules
The UAE Central Bank imposed administrative sanctions on eight banks over their ...
Banking & Finance -
UAE’s top banks beat estimates as economy boosts earnings
Two of the United Arab Emirates’ biggest banks posted a first-quarter profit that ...
Banking & Finance -
Cuba announces surprise reversal of US dollar deposit ban
Cuba’s government on Monday announced a surprise lifting of its ban on US dollar ...
World News -
China probes former Bank of China chairman Liu Liange
Chinese authorities opened a probe into former Bank of China Ltd. Chairman Liu ...
World News -
India’s ICICI to double wealth team, eyes $60 billion of assets
ICICI Securities Ltd. aims to double its wealth managers and boost the assets from ...
Banking & Finance -
UBS rehires Ermotti as CEO to steer Credit Suisse takeover
UBS Group AG has rehired Sergio Ermotti as CEO to steer its massive takeover of ...
Banking & Finance -
French authorities raid five banks in tax fraud case
French authorities raided five banks on Tuesday as part of an investigation into ...
World News -
How Washington came to rescue the failed US bank – a Silicon Valley Bank deep dive
After a frenetic weekend of round-the-clock briefings, US policymakers took the ...
Banking & Finance -
SVB deep dive: Why is everyone talking about the bank now?
The startup world was thrown into chaos Thursday when a lender little-known ...
Banking & Finance -
UAE grants banking license to Russia’s MTS Bank
The United Arab Emirates’ central bank granted a license to Russia’s MTS Bank, ...
Gulf -
Abu Dhabi’s largest bank FAB hires ABN Amro’s Lars Kramer as CFO
First Abu Dhabi Bank PJSC hired Lars Kramer from ABN Amro Bank NV as its chief ...
Banking & Finance -
Nearly $700 million stolen from Iraq state banks: Anti-corruption commission
Nearly $700 million in public funds has been misappropriated from state-run banks ...
Middle East