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HSBC's money laundering lapses, by the numbers

HSBC, one of the world's biggest banks, has been accused of lax controls against money-laundering and often ignoring warnings about clients with ties to drug cartels and terrorists. Here we......

India staff under scanner in HSBC probe

HSBC's staff in India have come under the scanner for deficiencies in their role as "offshore reviewers" of the global banking giant's compliance to safety mechanism against money laundering and......

'HSBC exposed US to terror funding, money laundering risks'

A US Senate panel has accused global banking giant HSBC of exposing the country's financial system to various terror financing, money laundering and drug trafficking activities with transactions......

Essar may take 83% in Suez Steel

The Essar group has emerged as the frontrunner for acquiring the Egyptian government's 83 per cent stake in Suez Steel, a 600,000-tonne billet company.Investment banking sources said the Essar......

Islamic insurance solutions from ICICI

ICICI Infotech Ltd is foraying into integrated insurance management solutions and would develop Islamic insurance solutions soon."Takaful Insurance (Islamic Insurance) market is growing strongly......
  Web results for Al Rajhi Bank
Backbase Showcases Cutting-edge Technology in Wealth Management at FinovateEurope 2016

Backbase multi-device demo illustrates innovative solutions to transform traditional wealth management into seamless 'Bank 3.0' experiences.... ...

http://www.itnewsonline.com/prnewswire/Backbase-Showcases-Cutting-edge-Technology-in-Wealth-Management-at-FinovateEurope-2016/418937
MIDEAST STOCKS-Saudi, Egypt surge more than 3 pct in early trade

DUBAI Jan 24 Saudi Arabia and Egypt's stock markets rebounded more than 3.0 percent in early trade on Sunday, as investors took solace in the end... ...

http://in.reuters.com/article/mideast-stocks-saudi-egypt-idINL8N15805A
Saudi stocks lead West Asia rout as Iran plans oil-export boost

Saudi Arabia's Tadawul All Share Index dropped more than 7% to its lowest level since March 2011; shares in Tehran gain Tehran/Dubai: Stocks across... ...

http://www.livemint.com/Money/nfoqGXRVlT70bgHZhvasmN/Saudi-stocks-lead-West-Asia-rout-as-Iran-plans-oilexport-bo.html
Biometric Market in Middle East 2015-2019 - Breakdown of Fingerprint Identification, DNA Analysis, Iris Recognition, Facial Recognition, and Voice Recognition

From the Wires Jan. 4, 2016 09:31 AM Research and Markets ( http://www.researchandmarkets.com/research/lq224v/biometric_market ) has... ...

http://in.sys-con.com/node/3618841
Sliding oil sinks West Asian stocks

Almost every West Asian stock index declined after oil, the region's main source of income, sank to the lowest in seven years, damping the outlook... ...

http://smartinvestor.business-standard.com/market/Marketnews-355314-Marketnewsdet-Sliding_oil_sinks_West_Asian_stocks.htm

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