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Banking

Banking | 20 May 20

Credit Suisse appoints head of wealth management India

He has ‘extensive experience’ working with NRI and ISC client segments

Banking | 26 Feb 20

Mashreq to offer instant credit transfers to over 30 countries

It claims to be the first bank in the UAE to offer such an extensive real-time payment service

Banking | 19 Feb 20

UAE warns of tough action if Pakistani bank violated AML laws

The central bank also separately called on mortgage lenders to halt ‘certain unacceptable practices’

Banking | 19 Feb 20

Bancassurance distribution deal sealed in Mumbai

Indian private bank’s 7.8m clients to access full range of life products via strategic partnership

UAE bank fined $600k over money laundering risk

Banking | 11 Feb 20

UAE bank fined $600k over money laundering risk

The transactions were made over the counter at Abu Dhabi Commercial Bank’s UAE branches

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.