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Latest News & Insights
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Middle East Articles
UK & International Articles
Financial Crime Compliance Group (Europe) recent meeting
24, November, 2023
Bahrain to get new Central Bank Governor
13, November, 2023
Memorial Service for Mr. Ismail Saleh
10, November, 2023
Marmore details East-West disparity in GCC bank branches
25, October, 2023
Lebanon's Triple Crisis: which way forward?
06, October, 2023
Our list of biggest GCC banks, ranked by end-2022 equity
04, October, 2023
IMF issues glowing report on Saudi economy
20, September, 2023
Egypt clarifies legal status of three banks
11, September, 2023
Egypt, Saudi Arabia & UAE join newly-assertive BRICs group
07, September, 2023
US, UK and Canada sanction Riad Salamé, but not BdL
16, August, 2023
Insurance for Private Clients: Getting beyond the maths
02, August, 2023
Omani banks perform well; some eye mergers and acquisitions
25, July, 2023
New IMF report on Lebanon makes grim reading
17, July, 2023
Some of the stories we've been following
05, July, 2023
Deconstructing the Bahraini banking system – with figures
21, June, 2023
Some Arab banking news stories we've been following...
15, June, 2023
Our summary of UAE banks financials
14, June, 2023
Interpol issues 'Red Notice' for Riad Salamé
25, May, 2023
Agencies positive on Oman, Saudi; negative on Egypt
17, May, 2023
World Bank report on disease and health in GCC
15, May, 2023
Themis summarises UK Financial Crime Plan/vulnerabilities
02, May, 2023