Sunday 30 August 2015
 
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Arqaam

DFSA fines Arqaam over money laundering rules

The regulator of Dubai's financial free zone said on Wednesday it had fined Arqaam Capital $50,000 after investigating the Dubai-based investment bank over compliance with anti-money laundering rules. The investigation followe

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Arqaam Capital invites advisors ahead of flotation

Dubai-based financial services firm Arqaam Capital has invited banks to pitch for roles in arranging its flotation on the emirate's bourse, three banking sources aware of the matter told Reuters. Arqaam has offices in five cou

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Investor issues in focus at Arqaam meet in Dubai

More than 100 institutional investors from around the world and senior management of leading MEA firms, will discuss growth, funding and competitive strategies at an investors’ conference in Dubai in September.  

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Arqaam becomes Nasdaq equities trading member

Arqaam Capital said it has become an equities trading member of Nasdaq Dubai to offer its clients exciting new opportunities as market activity increases on the region’s international exchange. The ability to trade shares di

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Arqaam Capital advises Magrabi on key acquisition

Dubai-based Arqaam Capital, an emerging markets investment bank, said today that it acted as the exclusive financial adviser to Cairo-based Magrabi Retail in the purchase of a controlling stake in the Turkish optical retailer, Sisli Optik Ticare

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Arqaam takes over Libyan finance company

Arqaam Capital, a specialist emerging markets investment bank with strong regional presence, has acquired a top Libyan financial services firm as part of its strategy to enter North African market. Dubai-based Arqaam said it has r

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Dubai group pioneers new 'Silk-Road'

Dubai-based Arqaam Capital is pioneering a strategy to build bridges across the ‘New’ Silk Road - linking corporations, family groups and financial institutions in Southeast Asia, the Middle East and Africa. A fast-growing player in the in

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