Latest News for: Assurance banking

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QFMA and UASA organise training programme on Islamic sukuk

The Peninsula 20 Feb 2025
Ahmad Salem Sultan explained that this training program aims to provide participants with the necessary Shariah knowledge and vocational skills in the field of Shariah supervision and monitoring in the international banking and financial sector.
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UAE Central Bank Levies AED 3.5 Million Fine on Exchange House for AML Failures

The Arabian Post 20 Feb 2025
The Central Bank’s proactive stance serves both as a deterrent to potential violators and as an assurance to international partners of the country’s dedication to combating financial crimes.
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Visionary Czech Central Bank Governor Champions Urgent Bitcoin Research for Reserve Status

Bitcoin World 20 Feb 2025
Aleš Michl, the Governor of the Czech National Bank (ČNB), has called upon his peers in central banking to seriously consider and study Bitcoin ... Central banks need assurance of sufficient liquidity to buy and sell Bitcoin when needed.
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Cabinet debuts with nod for Ayushman Bharat in capital

The Times of India 20 Feb 2025
BJP functionaries assured that the sum would be deposited in the bank accounts of eligible women by March 8, International Women's Day.Among other decisions taken by the govt was the withdrawal of ...
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QFMA organises training programme on Islamic Sukuk and Islamic Finance

Gulf-Times 19 Feb 2025
It also provides candidates with the opportunity to acquire advanced knowledge in various areas such as the role of different Shariah supervision and monitoring operations and their positions in ...
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Nerul professor falls victim to ₹1.81 crore ‘digital arrest’ fraud

Hindustan Times 19 Feb 2025
He was then instructed to transfer money to a bank account with the assurance that it will be returned after the investigation.
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Aleem Khan meets Qatari minister and WB directors in Morocco

The News International 19 Feb 2025
In the meeting with Qatar’s Minister for Transport, Sheikh Muhammed Bin Abdullah Al-Thani assured full cooperation from the Qatari Government while World Bank Directors Said Dahdah and Nicolas Pielter ...
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RBI assurance comforts depositors of fraud-hit NICB, thins withdrawal queue

Business Line 18 Feb 2025
... has slowed down thanks to the Reserve Bank of India’s assurance that eligible depositors will get their money back in 90 days.
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In Riyadh, Cardoso Seeks Stronger Economic Ties with Middle East

This Day 18 Feb 2025
commercial banks charged manufacturers 48% lending rate in Q4’24 ... Responding, Talal Al-Humond assured Cardoso that the Saudi central bank would work with CBN to ensure the attainment of mutually beneficial objectives.
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Karnataka Bank reports to RBI suspicious cross border UPI transaction of Rs 18.87 crore

The Times of India 17 Feb 2025
Karnataka Bank Ltd, a private ... However, the bank assured that this issue does not impact its operations or customer service.The problem stemmed from the reversal of transaction amounts to customers.
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Sindh cabinet discusses ongoing projects with WB delegation

Urdu Point 17 Feb 2025
</p><p>The World Bank directors assured the Sindh government of full cooperation and said that all possible support will be provided in the ongoing development initiatives across the province, it added.
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Karnataka Bank urges RBI for reversal of suspicious cross border UPI transaction of Rs 18.87 cr

The Times of India 17 Feb 2025
The bank identified deficiencies in the reconciliation process but ...
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High level WB delegation visits Benazir One Window Center in Islamabad

Urdu Point 17 Feb 2025
</p><p>They briefed the Chairperson and Secretary BISP on the mission's objectives and expected outcomes and assured full support from the World Bank.</p> .
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Nigeria to host Afreximbank 32nd Annual Meetings in June

B & FT Online 17 Feb 2025
... projects being executed by the Bank such as the African Medical Centre of Excellence (AMCE), African Quality Assurance Centre (AQAC), Afreximbank African Trade Centre (AATC), among others.
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CM Maryam directs BoP to issue maximum loans under Asaan Karobar scheme

Urdu Point 17 Feb 2025
... submitted for the Rs 5 million and Rs 30 million Asaan Karobar Finance schemes.</p><p>The CM assured that she would personally monitor the list of loan recipients from the Bank of Punjab.
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