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Delays and blocks reportedly hit Saudi-UAE bank transfers
Sama says banks apply risk-based controls consistently
BDL files new criminal complaints targeting former private banking executives
Former top executives at Bank Audi and BankMed are accused of participating in a coordinated scheme to embezzle central bank…
Gulf buyers pick up Western castoffs from Turkey to South Africa as M&A appetite grows
Emirates NBD is in the market again for a new cross-border acquisition, this time eyeing HSBC’s Turkey operations
Iraq banking reform: A push to fix a system where credit barely flows
The economy is outrunning the financial system, leaving the new government with a stark choice: reform banking or watch growth…
Morocco rejects possible Revolut expansion to protect local players and manage regulatory priorities
Plus: Baghdad weighs Opec exit as regional conflict slashes its critical oil export revenues
Standard Chartered mulls Bahrain retail exit
Plus: Remittances from the GCC wobble as conflict hits foreign workers' savings
Iraq appoints Nizar Hussein as new central bank governor
As the FATF lands Iraq back on its illicit banking grey list, the new governor's anti-money laundering background will be…
Syria’s banking rebuild creates opening for fintechs filling the gaps
A handful of locally-founded and international fintech players are stepping in to fill the gaps the formal banking system has…
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