Home / Articles by: Mark Battersby
Mashreq to offer instant credit transfers to over 30 countries
It claims to be the first bank in the UAE to offer such an extensive real-time payment service
NRI Adviser | 26 Feb 20
Dubai regulator fines DIFC firm $105,000 for unauthorised work
The failure of the representative office to have sufficient controls is taken ‘seriously’
UAE warns of tough action if Pakistani bank violated AML laws
The central bank also separately called on mortgage lenders to halt ‘certain unacceptable practices’
Bancassurance distribution deal sealed in Mumbai
Indian private bank’s 7.8m clients to access full range of life products via strategic partnership
Avendus wealth arm names former senior banker as CEO
He will oversee around 1,000 high end clients with $4bn collectively in assets under management
