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barclays fraud

Qatar cashes in on Barclays warrants

Qatar Holding LLC has cashed in on its remaining warrants in Britain’s Barclays Plc, a move that still leaves the sovereign wealth fund…

November 26, 2012 8:49
 
Barclays probe turns cold Qatar

Barclays denies making illegal payment

Barclays was licensed to start business in Saudi Arabia in August 2009 and given final approval to begin securities trading in May 2010 after the Saudi regulator said the bank had met all requirements.

November 17, 2012 9:45
 
Libor Scandal but with criminal power?

Saudi Arabia ‘not aware’ of Barclays probe

It said since the establishment of CMA in 2005 no reservations or observations from anyone had been raised regarding the procedures for granting licenses.

November 11, 2012 8:37
 
Libor Scandal but with criminal power?

Power of criminal sanctions: Libor reform effect on GCC business

Any reforms in setting Libor will affect the cost of doing business in the GCC and hence should be of importance to both lenders and borrowers...

September 24, 2012 2:27