The Banker magazine published its list of the largest African banks, ranked by Tier 1 capital, in its October edition. North [...]

S&P changed many of its rating outlooks to negative in April and May but expects that ratings will be resilient in the [...]

ABA Corporate Member Themis Services has produced a useful briefing note on money laundering and the gold trade, which [...]

Andy Haldane, the Bank of England's Chief Economist and a member of its Monetary Policy Committee, delivered an insightful [...]

There have been several changes at the top of Middle Eastern banks in recent weeks. 'Read more' to see a summary. 

Following the announcement on 11 October that National Commercial Bank and Samba Financial Group, both of Saudi Arabia, have [...]

Abu Dhabi Commercial Bank has announced that it will close its representative office in London at the end of October. 

VG, the Jersey-based provider of fiduciary and administration solutions, has appointed Paul Roper as a Director. 

The MENA Financial Crime Compliance Group is celebrating its fourth anniversary. We take a look some of the Group's most [...]

A new report from the Committee on Payments and Market Infrastructures provides country-by-country data on the decline in [...]

Moody's has lowered Kuwait's debt rating by one notch to Aa3, and confirmed Qatar's debt rating at its existing level, also [...]