• My Profile
  • Saved articles
  • Sign out
Sign in
  • Register
  • Sign in

News
UAE
Gulf
MENA
US
UK
Europe
Asia
Business
Aviation
Economy
Energy
Money
Property
Banking
Markets
Opinion
Comment
Editorial
Obituaries
Cartoon
Feedback
Future
Science
Space
Technology
Climate
Environment
Road to Net Zero
Health
Culture
Art & Design
Books
Film & TV
Music & On-stage
Pop Culture
Lifestyle
Travel
Fashion & Beauty
Food
Motoring
Luxury
Home & Garden
Wellbeing
Things to do
Sport
Football
Cricket
F1
Tennis
Combat Sports
Horse Racing
Israel-Gaza war
Weekend

Podcasts Newsletters Follow us App Video
Israel-Gaza warWeekend
News
UAE
Gulf
MENA
US
UK
Europe
Asia
Business
Aviation
Economy
Energy
Money
Property
Banking
Markets
Opinion
Comment
Editorial
Obituaries
Cartoon
Feedback
Future
Science
Space
Technology
Climate
Environment
Road to Net Zero
Health
Culture
Art & Design
Books
Film & TV
Music & On-stage
Pop Culture
Lifestyle
Travel
Fashion & Beauty
Food
Motoring
Luxury
Home & Garden
Wellbeing
Things to do
Sport
Football
Cricket
F1
Tennis
Combat Sports
Horse Racing
News
UAE
Gulf
MENA
US
UK
Europe
Asia
Business
Aviation
Economy
Energy
Money
Property
Banking
Markets
Opinion
Comment
Editorial
Obituaries
Cartoon
Feedback
Future
Science
Space
Technology
Climate
Environment
Road to Net Zero
Health
Culture
Art & Design
Books
Film & TV
Music & On-stage
Pop Culture
Lifestyle
Travel
Fashion & Beauty
Food
Motoring
Luxury
Home & Garden
Wellbeing
Things to do
Sport
Football
Cricket
F1
Tennis
Combat Sports
Horse Racing
Business
Banking
The UAE Central Bank has imposing fines worth hundreds of millions of dirhams on financial entities that defy anti-money laundering regulations. Photo: UAE Central Bank

UAE Central Bank fines exchange house Dh3.5m for compliance failure

Banking regulator has been clamping down on offenders in recent weeks

Banking

Turkish companies expect more deals to support Syrian reconstruction

Interview Expansion push to help JP Morgan double its Middle East revenue by 2030

UAE Central Bank fines branches of foreign banks Dh18.1m for breaking rules

UAE exchange house fined Dh200m for breaking money laundering rules

HSBC's Lebanese troubles make the case for top-level accountability

Lebanese depositors to get frozen funds back over time, Economy Minister pledges



In focus

We're looking for young journalists who are brimming with fresh ideas and new ways to tell stories. Chris Whiteoak / The National

The National is searching for aspiring journalists for our graduate trainee programme

UAE Team Emirates rider Tadej Pogacar celebrates on the podium after winning the Criterium du Dauphine. AFP

'Super happy' Pogacar seals first Dauphine crown for UAE Team Emirates

Muhammad Mokaev after his victory over Thomas Assis in the 971 Fighting Championship at the Coca-Cola Arena in Dubai on Saturday, June 14, 2025. Photo: 971 FC.

'I'm the only one who can beat Pantoja': Mokaev plots UFC return after Dubai win

Brest Friends Cancer Survivor Support group meeting at the Park Hyatt Hotel in Dubai. Antonie Robertson/The National

Breast cancer support group marks 20 years as services more in demand than ever

David Beckham reacts as he attends the King's Foundation Awards ceremony, on the 35th anniversary of The King’s Foundation, at St James's Palace, in London. Reuters

David Beckham, Gary Oldman, Elaine Paige and others knighted by King Charles III

Matt Worley of Hong Kong is halted by numerous UAE players in the Asia Rugby Championship match at The Sevens in Dubai. Pawan Singh for The National

Benade demands better from UAE after humbling by Hong Kong in ARC opener

China's Tianwen-2 probe, on a Long March-3B carrier rocket, lifts off from Xichang Satellite Launch Centre, in the south-western province of Sichuan. EPA / Xinhua

China's asteroid mission aims to uncover Solar System's oldest secrets

South Africa's captain Temba Bavuma holds the winner's trophy and celebrates with teammates on the podium after their win in the World Test Championship against Australia at Lord's cricket ground in London, Saturday, June 14, 2025. (AP Photo / Kirsty Wigglesworth)

WTC final: South Africa celebrate first world title at Lord's


More from this section
KKR's office in New York. The private equity firm will expand its presence in the Middle East where it has offices in Dubai and Riyadh. Getty Images

KKR appoints David Petraeus as Middle East chairman amid regional expansion push

US private equity firm sets up dedicated investment team in the region

Banking

ExclusiveRAKBank of the future: A tech firm with balance sheet and a big heart

Banking
The UAE Central Bank expects the pace of economic expansion in the country to accelerate to 4.5 per cent this year. Wam

UAE Central Bank follows Fed move to keep interest rates unchanged

Banking

Investcorp buys majority stake in German logistics consultancy Miebach

Banking
Mastercard users worldwide experienced problems with purchases and online payments on March 9. Reuters

Mastercard users report issues with online payments globally

Banking

ExclusiveBank of America sees deals slowdown as investors wait for Trump

Banking

UAE Central Bank follows Fed in keeping interest rates steady

Banking

UAE buyers to pay higher upfront property costs as Central Bank issues new orders

Property

Millionaires head for UAE as they quit UK amid tax hikes

UK



Federal Reserve vice chairman for supervision Michael Barr said there was 'the risk of a dispute over the position'. AP

Federal Reserve's top bank regulator to step down early to avoid Trump clash

Michael Barr's decision to resign as vice chair for supervision casts further uncertainty over Basel III's future

Banking

Oman appoints new central bank governor

Banking

Syria’s new central bank head faces monumental task with economy in turmoil

Economy

ExclusiveFuture of banking is AI-driven, Abu Dhabi Islamic Bank CEO says

Banking

How will US Fed rate cut affect UAE mortgages?

Money

UAE Central Bank lowers interest rates following US Federal Reserve move

Economy

InterviewUBS not reliant on blue sky scenarios for growth in Middle East, CEO says

Banking



Group chief executive Adnan Chilwan anticipates Dubai Islamic Bank's lending growth to match the projected 10 per cent increase this year. Photo: DIB

ExclusiveDubai's DIB open to acquiring other banks and FinTech businesses

The UAE's biggest Islamic lender has grown its balance sheet from close to Dh100bn a decade ago to more than Dh300bn and aspires to expand it further

Banking

Bitcoin Mena: Crypto could be ‘revolutionary step’ for Islamic finance

Technology

ExclusiveJamal Al Kishi's second stint at Deutsche Bank is all about growth

Banking

UAE launches digital KYC platform to boost financial transparency

Banking

Citi gets approval from Saudi Arabia for regional headquarters in Riyadh

Banking

ExclusiveAndalusian to open first global office in UAE by early 2025

Banking

Crypto and Wall Street antagonist to lead Democrats on powerful Senate committee

US



A Citi bank branch in San Francisco, California. Bloomberg

Citi gets approval from Saudi Arabia for regional headquarters in Riyadh

New York-based bank has obtained approval from the Saudi Ministry of Investment

Banking

ExclusiveAndalusian to open first global office in UAE by early 2025

Banking

Crypto and Wall Street antagonist to lead Democrats on powerful Senate committee

US

Standard Chartered expects ventures portfolio to reach $5bn by end of decade

Banking

Podcasts
Trending Middle East

Trending Middle East

The top news stories, field reports and insights from the Middle East and beyond


Culture Bites

Culture Bites

Your guide to the arts and culture scene in the UAE


Business Extra

Business Extra

The stories, companies, trends, tech, Innovation and leaders shaping your world


Beyond the Headlines

Beyond the Headlines

Delve deeper into the biggest stories from the Middle East and around the world


More podcasts

Most popular today

1

Travel alert issued for Emiratis and UAE residents

2

Israel-Iran conflict: Etihad, Emirates and flydubai flights delayed, cancelled or rerouted

3

All 3,820 residents reported to be safe in Dubai Marina fire

4

Dubai Marina fire: community steps up to help those forced to flee

5

Israel kills Iranian spy chief as Tehran strikes back amid bombardment

6

3,800 tenants evacuated as fire crews tackle hours-long Dubai Marina building blaze


Newsletter

Energy This Week

Energy This Week

Expert analysis on oil & gas renewables and clean energy

PreviewSign up
More Newsletters

IPSO regulated

News
UAE
Gulf
MENA
US
UK
Europe
Asia
Business
Aviation
Economy
Energy
Money
Property
Banking
Markets
Opinion
Comment
Editorial
Obituaries
Cartoon
Feedback
Future
Science
Space
Technology
Climate
Environment
Road to Net Zero
Health
Culture
Art & Design
Books
Film & TV
Music & On-stage
Pop Culture
Lifestyle
Travel
Fashion & Beauty
Food
Motoring
Luxury
Home & Garden
Wellbeing
Things to do
Sport
Football
Cricket
Olympics
F1
Tennis
Combat Sports
Horse Racing
Weekend
Living in the UAE
Podcasts Newsletters Alerts Read E-Paper Print Subscriptions Video App
About UsContact UsWork With UsAdvertise With UsTerms & ConditionsPrivacy PolicyCookie PolicySitemapArchiveRegistration FAQsRosalynn Carter Fellowship
IPSO regulated
Follow us
Get news alerts from
The National logo
You can manage notifications at any time by clicking the notifications icon.