Standard Chartered has reached a $300 million civil monetory penalty settlement with the New York State Department of Financial Services (DFS) regarding deficiencies in the anti-money laundering trisection system at its New York branch.
Bahrain-based Gulf Petrochemical Industries Company (GPIC) has secured the ISO 17025:2005 quality standard certification.
The certification relates to general requirements for efficiency testing laboratories, c
Standard Chartered has launched the Visa Manhattan Platinum Credit Card, which has been designed to complement the lifestyle of the young, entertainment focused and affluent segment in the UAE.
The new ca
Dubai Financial Market (DFM) has published the 'Standard for Issuing, Acquiring, and Trading Sukuk,' as part of its efforts to enhance the regulatory environment of Islamic finance and capital markets.
UAE-based telecom provider Etisalat has won the ISO standard certification for Societal Security – Business Continuity Management by the British Standards Institute (BSI).
The ISO 22301:2012 certification
Standard Chartered has appointed Mohsin Nathani as the new chief executive officer for its business in the UAE.
Nathani succeeds Jonathan Morris, who had resigned from the bank to pursue other career opportunities, said a statemen
Dubai will soon establish an international centre for halal food and product accreditation, a Wam report said.
Hussain Nasser Lootah, director general of Dubai Municipality, said the civic body will establish the centre based on t
Qatar-based Barwa Bank has been awarded an OHSAS18001:2007 certification for its occupational, health and safety standards.
It has also been awarded an ISO 9001:2008 certification for its quality and business excellence management
Standard Chartered has launched a high interest ‘everyday account’ that provides customers an opportunity to earn a 3 per cent per annum return on their deposit balances.
The ‘Bonus Saver’ account combines
Standard Chartered has signed a deal to provide custodial and fund administration services to UAE-based investment institution Al Mal Capital.
Under the terms of the partnership, Standard Chartered will deliver custody services su