UAE bank fined $600k over money laundering risk
The transactions were made over the counter at Abu Dhabi Commercial Bank’s UAE branches
Raft of 2020 hires at EFG Private Bank for NRI push
Three of the four new customer relationship officers join from Standard Chartered
NRI Adviser | 5 Feb 20
India to sell stake in IPO move for insurance giant LIC
The government plans part sale of its holding in the country’s biggest life insurer
Standard Chartered hits milestone as Abu Dhabi office opens
After six decades in the UAE, the new office will bring it ‘closer to clients’ in Abu Dhabi
IndusInd Bank rolls out HNW wealth management platform
The ‘lifestyle’ offering links up to 10 family members and business accounts