Search for: "National Commercial Bank of Saudi Arabia" Results 1 - 20 of 67
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20 Apr 2024, 6:37 pm
China has developed strong relationswith U.S. allies and adversaries alike, building robust commercial ties all along the way. [read post]
6 Feb 2024, 5:00 am by Beatrice Yahia
Bin Mubarak, who is close to Saudi Arabia, replaced Maeen Abdulmalik Saeed, who had served as Yemen’s premier since 2018. [read post]
5 Feb 2024, 4:46 am by Beatrice Yahia
Secretary of State Antony Blinken is due to arrive in the Middle East on his fifth tour of the region since October, where he is expected to visit Saudi Arabia, Egypt, Qatar, Israel, and the West Bank over the next five days. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
20 Nov 2023, 9:01 pm by renholding
The inconsistent decisions provide fertile ground for academic analysis and possible legislative reform, a matter that the National Bankruptcy Conference’s Avoidance Committee and International Aspects Committee will discuss and a topic beyond the scope of this brief report.9 Within the wider universe of the trustee’s litigation to recover transfers of customer property, recent decisions deal with possible roadblocks other than the presumption against extraterritoriality. [read post]
7 Aug 2023, 6:05 am by Jonathan Panikoff
China lacks the capability, and desire, to provide Israel and Saudi Arabia the security guarantees the United States could deliver. [read post]
12 Jun 2023, 12:53 am by INFORRM
” Existing industry players, such as Rupert Murdoch, Lord Rothermere and Alex Springer have been touted as potential buyers, as well as sovereign wealth funds in Gulf States, such as Saudi Arabia. [read post]
5 Jun 2023, 5:54 am by Ernst Jan Hogendoorn
Importantly, this pressure would need to be applied by the U.S. and its Gulf partners, particularly the UAE and Saudi Arabia, where the RSF has very large bank accounts and business interests. [read post]
25 Apr 2023, 5:16 am by Louise Marie Hurel
Experts have even claimed that the region has reached a point where it exports hackers focusing on the banking sector. [read post]
17 Mar 2023, 4:07 am by Emma Snell
Saudi Arabia and Iran have backed opposing sides in the Yemen conflict, one of the region’s longest-running civil wars. [read post]
13 Mar 2023, 4:40 am by Seán Binder
  A surprise deal between Iran and Saudi Arabia to restore diplomatic ties was brokered by China last week. [read post]
13 Dec 2022, 1:55 am by Kevin Kaufman
Nine countries have statutory rates of 10 percent, five being small European nations (Andorra, Bosnia and Herzegovina, Bulgaria, Kosovo, and Macedonia). [read post]
28 Sep 2022, 4:04 am by Emma Snell
  Saudi Arabia’s crown prince, Mohammed bin Salman, has been named prime minister, a post traditionally held by the king. [read post]
13 Jul 2022, 4:44 am by Emma Snell
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
9 May 2022, 1:35 am by INFORRM
Kentucky and Maryland have introduced insurance data security legislation based on the National Association of Insurance Commissioners Insurance Data Security Model Law. [read post]
6 Mar 2022, 4:02 pm by INFORRM
The defamation claim related to allegations published in The Times that Mr Ashley had engaged in fraudulent behaviour during a high-profile commercial dispute in 2017. [read post]
On Feb. 22, however, OFAC issued a revised Directive 1A that further restricts U.S. financial institutions from engaging in the secondary market for bonds issued by Russia’s Central Bank, National Wealth Fund or Ministry of Finance. [read post]
9 Dec 2021, 1:50 am by Kevin Kaufman
Ten countries have statutory rates of 10 percent, five being small European nations (Andorra, Bosnia and Herzegovina, Bulgaria, Kosovo, and Macedonia). [read post]