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Banking and Finance

Banking and Finance latest

Governance First: New Leadership Appointments Reflect Invest Bank’s Commitment to the Highest Standards of Corporate Governance
September 25th, 2025 - 05:27 GMT

Governance First: New Leadership Appointments Reflect Invest Bank’s Commitment to the Highest Standards of Corporate Governance

In line with its mission to elevate governance and earn trust at every level, Invest Bank has announced the appointments of Rajesh Verma as Chief Audit Officer and Nouwaf Alderei as Chief Compliance Officer. These additions highlight the bank’s unwavering focus on strengthening internal systems and driving performance through independent oversight. Both executives bring extensive experience in audit excellence, regulatory compliance, and operational governance. With over three decades of experience across audit, compliance, and governance, Rajesh brings a strong track record of leading audit functions at regional and international banks ...
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It added that the subsidiary was never asked by Turkish authorities to take any specific measure with regard to combating money laundering and terrorist financing, as alleged the newspaper.
April 3rd, 2015 - 06:53 GMT

'We're not related': Bank Audi denies ties to Daesh

Al Bawaba
April 2nd, 2015 - 07:43 GMT

S&P upgrades International General Insurance Company Ltd to A- (stable)

Al Bawaba
April 2nd, 2015 - 07:20 GMT

Diversification in mind: UAE passes new companies law

Al Bawaba
April 2nd, 2015 - 04:30 GMT

NBAD upgrades its channels and customer touch points

Al Bawaba
April 1st, 2015 - 08:23 GMT

Replacing Switzerland? Why Lebanon isn't keeping its banking secrecy a secret

Al Bawaba
April 1st, 2015 - 08:18 GMT

Jumping on the same bandwagon: Egypt, Israel apply to join China-led Asian investment bank

Al Bawaba
April 1st, 2015 - 08:21 GMT

Emirates NBD bags three awards at Middle East Banking Awards 2014

Al Bawaba
March 31st, 2015 - 06:36 GMT

Saudi Aramco signs $10 billion dual-currency loan

Al Bawaba
March 31st, 2015 - 08:15 GMT

Opening up, completely: UAE drafts law for 100% foreign ownership of firms

Al Bawaba
March 31st, 2015 - 05:20 GMT

HSBC Bank Oman plants trees and switches-off for Earth Hour 2015

Emirates NBD wins at the Asian Banker Awards
March 31st, 2015 - 04:49 GMT

Emirates NBD named Best Retail Bank in the Middle East and the UAE by the Asian Banker

The court found that Moshe Talansky gave Olmert $153,000 in envelopes.
March 30th, 2015 - 11:07 GMT

Ex-Israel PM Olmert convicted of fraud

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