Qatar

FCA fines Al Rayan Bank £4m for 'egregious' AML failures 

Regulation

FCA fines Al Rayan Bank £4m for 'egregious' AML failures 

clock 12 January 2023 • 2 min read
FCA dings Barclays for £50m, bank refers fine to Upper Tribunal

Regulation

FCA dings Barclays for £50m, bank refers fine to Upper Tribunal

clock 21 October 2022 • 3 min read
As Qatar World Cup nears, MAPFRE AM manager ponders football investments

Thematic

As Qatar World Cup nears, MAPFRE AM manager ponders football investments

clock 26 August 2022 • 1 min read
Julius Baer to expand into Qatar with advisory office led by senior hire 

Business Development

Julius Baer to expand into Qatar with advisory office led by senior hire 

clock 07 June 2022 • 2 min read
Sovereign Group acquires major company formation provider in the Middle East

Business Development

Sovereign Group acquires major company formation provider in the Middle East

clock 18 May 2022 • 3 min read
International firms to accelerate presence in MENA region says IFA survey 

Business Development

International firms to accelerate presence in MENA region says IFA survey 

clock 10 May 2022 • 2 min read
Russia joins nine new jurisdictions on EU tax regime grey list

Taxation

Russia joins nine new jurisdictions on EU tax regime grey list

clock 01 March 2022 • 1 min read
UBS to establish new business hub in Qatar, creating up to 200 new jobs

Business Development

UBS to establish new business hub in Qatar, creating up to 200 new jobs

clock 02 February 2022 • 1 min read
Expat optimism 'sparks' as top ten countries revealed in HSBC mega study

Expats

Expat optimism 'sparks' as top ten countries revealed in HSBC mega study

clock 19 October 2021 • 4 min read

Regulation

CISI launches anti-money laundering partnership with Qatari regulator

clock 16 February 2021 • 2 min read
Most read
01

UBS to acquire Credit Suisse in $3.2bn takeover deal 

20 March 2023 • 6 min read
02

Adviser dealt permanent financial services ban for falsifying exam result

17 March 2023 • 2 min read
03

Credit Suisse sued by shareholders as Asian executives depart

17 March 2023 • 1 min read
04

GAM strengthens systematic team with double appointment

16 March 2023 • 1 min read
05

Government-supported buyout wipes out $17bn in Credit Suisse bonds

20 March 2023 • 1 min read
06

Credit Suisse takes offer of emergency $54bn lifeline as banking turmoil continues

16 March 2023 • 3 min read