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The UAE Central Bank has imposing fines worth hundreds of millions of dirhams on financial entities that defy anti-money laundering regulations. Photo: UAE Central Bank

UAE Central Bank fines exchange house Dh3.5m for compliance failure

Banking regulator has been clamping down on offenders in recent weeks

Turkish companies expect more deals to support Syrian reconstruction

Interview Expansion push to help JP Morgan double its Middle East revenue by 2030

UAE Central Bank fines branches of foreign banks Dh18.1m for breaking rules

UAE exchange house fined Dh200m for breaking money laundering rules

HSBC's Lebanese troubles make the case for top-level accountability

Lebanese depositors to get frozen funds back over time, Economy Minister pledges

In focus

We're looking for young journalists who are brimming with fresh ideas and new ways to tell stories. Chris Whiteoak / The National

The National is searching for aspiring journalists for our graduate trainee programme

A rendering of Harrow International School Dubai, which is to be fully operational by 2026. Photo: Taaleem

How top UK schools are helping shape UAE education

Apple has discontinued production of the Vision Pro and reports suggest the next version may be launched in late 2025 or 2026. Bloomberg

Apple WWDC brings new Vision Pro strategy, but no new AI features

Coursera said that the UAE's 'strong performance' and 'sharp rise' in AI course enrollments highlights its strategic push toward building a knowledge-based economy. Photo: Cody Combs

UAE ranks first for AI maturity in Arab world, report says

Zohran Mamdani, New York City Democratic mayoral candidate speaks during a primary debate. Reuters

Could Zohran Mamdani become NYC's first Muslim mayor?

People enjoy the Eid Al Adha break on Jumeirah beach near Burj Al Arab hotel in Dubai. Pawan Singh / The National

When is the UAE’s next public holiday?

Many Syrians celebrated the removal of the authoritarian Assad regime and remain cautiously optimistic about the future. Getty Images

Syrians cautiously optimistic about future under Al Shara

El Nido in Palawan has some of Asia's best beaches. Getty Images

Ten places to visit in the Philippines as visa rules change

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KKR's office in New York. The private equity firm will expand its presence in the Middle East where it has offices in Dubai and Riyadh. Getty Images

KKR appoints David Petraeus as Middle East chairman amid regional expansion push

US private equity firm sets up dedicated investment team in the region

ExclusiveRAKBank of the future: A tech firm with balance sheet and a big heart

The UAE Central Bank expects the pace of economic expansion in the country to accelerate to 4.5 per cent this year. Wam

UAE Central Bank follows Fed move to keep interest rates unchanged

Investcorp buys majority stake in German logistics consultancy Miebach

Mastercard users worldwide experienced problems with purchases and online payments on March 9. Reuters

Mastercard users report issues with online payments globally

ExclusiveBank of America sees deals slowdown as investors wait for Trump

UAE Central Bank follows Fed in keeping interest rates steady

UAE buyers to pay higher upfront property costs as Central Bank issues new orders

Millionaires head for UAE as they quit UK amid tax hikes

Federal Reserve vice chairman for supervision Michael Barr said there was 'the risk of a dispute over the position'. AP

Federal Reserve's top bank regulator to step down early to avoid Trump clash

Michael Barr's decision to resign as vice chair for supervision casts further uncertainty over Basel III's future

Oman appoints new central bank governor

Syria’s new central bank head faces monumental task with economy in turmoil

ExclusiveFuture of banking is AI-driven, Abu Dhabi Islamic Bank CEO says

How will US Fed rate cut affect UAE mortgages?

UAE Central Bank lowers interest rates following US Federal Reserve move

InterviewUBS not reliant on blue sky scenarios for growth in Middle East, CEO says

Group chief executive Adnan Chilwan anticipates Dubai Islamic Bank's lending growth to match the projected 10 per cent increase this year. Photo: DIB

ExclusiveDubai's DIB open to acquiring other banks and FinTech businesses

The UAE's biggest Islamic lender has grown its balance sheet from close to Dh100bn a decade ago to more than Dh300bn and aspires to expand it further

Bitcoin Mena: Crypto could be ‘revolutionary step’ for Islamic finance

ExclusiveJamal Al Kishi's second stint at Deutsche Bank is all about growth

UAE launches digital KYC platform to boost financial transparency

Citi gets approval from Saudi Arabia for regional headquarters in Riyadh

ExclusiveAndalusian to open first global office in UAE by early 2025

Crypto and Wall Street antagonist to lead Democrats on powerful Senate committee

A Citi bank branch in San Francisco, California. Bloomberg

Citi gets approval from Saudi Arabia for regional headquarters in Riyadh

New York-based bank has obtained approval from the Saudi Ministry of Investment

ExclusiveAndalusian to open first global office in UAE by early 2025

Crypto and Wall Street antagonist to lead Democrats on powerful Senate committee

Standard Chartered expects ventures portfolio to reach $5bn by end of decade

Trending Middle East

Trending Middle East

The top news stories, field reports and insights from the Middle East and beyond

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Culture Bites

Your guide to the arts and culture scene in the UAE

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Beyond the Headlines

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Dubai property prices expected to fall by 15% on supply glut this year, Fitch says

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Work begins on Dubai Metro's Blue Line mega project

Aid vessel activists say Israel jamming signals as it approaches Gaza

Aid vessel activists say Israel jamming signals as it approaches Gaza

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Activist ship Madleen nears Gaza amid Israeli warnings and blockade threat

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