Sunday 25 September 2016
 
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irregularities

ABN Amro pays fines over Dubai irregularities

Days before its initial public offering, Dutch bank ABN Amro said it has paid fines to regulators in the Netherlands and Dubai over "serious shortcomings" in vetting clients and managing risk at its private banking operations.

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Bahrain finance minister to be quizzed over irregularities

Bahrain's Finance Minister is to be publicly questioned in parliament about financial irregularities mentioned in the Financial Audit Bureau report.   No date has been fixed for the session, but Shaikh Ahmed

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