Dubai’s Abraaj said to be in violation of debt conditions

Banks are still keen to support Abraaj but are worried about the outcome of an investigation into the firm’s alleged misuse of investor money

Abu Dhabi Financial Group ups GFH stake

Bahrain’s GFH receives $22.5m cash settlement

GFH said the deal would have a positive impact on its Q2 profit

‘Potential irregularities’ found in Dubai-based Abraaj’s funds – report

One firm reviewing Abraaj’s operations is said to be discussing its findings with the Dubai Financial Services Authority

Founder of Dubai’s Abraaj faces investor revolt

Naqvi in February passed the reins of the fund management arm to two new co-chief executives

Dubai expands experimental licence scheme for fintechs

The programme allows qualifying companies to test new concepts within Dubai International Financial Centre

S&P Dow Jones may lift Saudi Arabia to emerging market status

S&P Dow Jones has been considering a Saudi upgrade for several years but decided against one last year

Saudi’s National Commercial Bank changes CEO

The bank appointed Saeed al-Ghamdi as chief executive in 2013

Saudi’s Alawwal and SABB to merge creating $77bn bank

The merger is the first major banking tie-up in Saudi Arabia in almost 20 years

UAE’s Dana Gas agrees $700m sukuk restructuring deal

Dana’s shares jumped 3.9 per cent on Sunday after news of the deal

Saudi suspends activities of three exchange houses

The three have been told to correct their activities or face legal action

Kuwait’s KAMCO to acquire majority stake in Global Investment House

The acquisition will include Global’s headquarters in Kuwait and its offices in the UAE, Saudi Arabia, Bahrain, Egypt, Jordan and Turkey

Dubai’s Abraaj in talks to sell fund management unit to Colony Northstar

The news comes following reports last month that Mubadala pulled out of talks to buy Abraaj’s investment business

Three ways Fintech is transforming everyday life

Gulf Capital acquires stake in Saudi fintech firm

The transaction comes just days after the launch of an initiative by Saudi ِArabia’s central bank

Dubai Holding to launch $272m digital bank focussing on SMEs

The bank will debut its first products next year

Bahrain’s GFH Financial hires GIB for Saudi listing

GFH disclosed the plans last year as part of a strategy to participate in Saudi Arabia’s privatisation programme

Maldives lists $100m bond in Abu Dhabi

ADX said it was the first sovereign bond to have a primary listing on a UAE and Gulf stock market

UAE warns investors not to deal with Financial.org

Regulators in Malaysia, Singapore, Indonesia and Thailand have also placed Financial.org on alert lists

UAE’s First Abu Dhabi Bank hires Saudi head

FAB has made the kingdom one of its priorities for geographic expansion.

Citigroup eyes Saudi expansion as banks aim to capitalise on reforms

Banks are vying for a role in Saudi Aramco’s planned initial public offering and state privatisation plans

Saudi stock exchange establishes $160m clearing company

The clearing house still start full operations next year

US Judge says Alibaba cannot block Dubai crypto firm from using similar name

The judge said it did not matter that Alibabacoin might eventually list its cryptocurrency on US exchanges

Bahrain’s Investcorp appoints new co-CEO, European head

Co-CEO Mohammed Al-Shroogi is preparing to retire later this year

UAE lender ADCB posts 9% increase in Q1 profit

The emirate’s second-largest bank by assets made a net profit attributable to shareholders of Dhs1.21bn

Abu Dhabi’s Al Hilal Bank uncovers internal fraud worth up to $173m – report

Staff stand accused of withdrawing funds from dormant customer accounts

Abu Dhabi’s Mubadala halts Abraaj investment deal talks

Dubai-based Abraaj is considering selling some or all of the unit following a row with four investors

Bahrain’s GIB launches Shariah-compliant digital banking service

GIB is owned by the six GCC governments

UAE Exchange, Travelex owner prepares for London IPO

UAE Exchange is aiming to increase its share of the $575bn global remittance industry

Saudi reforms should bring flood of foreign funds in 2018

Reversing the trend would shift the outlook for an economy which shrank last year for the first time in nearly a decade

Japan’s Mizuho pulled out of Qatar bond amid Gulf dispute

Qatar issued $12bn of bonds last week

Dubai’s Emirates NBD expands its bank in Saudi Arabia

Emirates NBD is the latest foreign bank seeking to expand its presence in Saudi Arabia