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FERG, Ajman Police discuss financial crimesThe Foreign Exchange and Remittance Group (FERG), comprising of businesses engaged in money exchange and remittances, has held a meeting with the Ajman Police to discuss areas of future collaboration in reducing the risk remittance and financial More… |
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UAE's exchange industry faces shake out as costs riseSome money exchange firms in the United Arab Emirates may have to merge and others could be forced to close as they struggle with rising capital and compliance costs and some banks refuse to do business with them, the head of an industry body sa More… |
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UAE shuts two money exchange firms over violationsThe UAE, a major financial hub in the Middle East, has revoked the licences of two money exchange companies for non-compliance with regulations including rules against money laundering, the central bank said on Wed More… |
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UAE shuts two money exchange firms over violationsThe UAE, a major financial hub in the Middle East, has revoked the licences of two money exchange companies for non-compliance with regulations including rules against money laundering, the central bank said on Wed More… |
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Wall Street in Jordanian tie-upWall Street Exchange has entered into a partnership with Al Samhouri Exchange, a leading Jordanian money exchange company, to facilitate speedy remittances to Jordan at attractive rates. Wall Street Exchange is the financial services subsi More… |
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Wall Street Group names new CEOWall Street Group, a subsidiary of Emirates Post, has appointed Khalid Hassan as its new CEO. Hassan will overlook Wall Street's regional and international expansion plans, according to director general of Wall Street Exchange Centre Abdul More… |
