OCBC private-bank unit fined $1.12 million by Dubai for inadequate financial controls linked to money laundering

The Dubai Financial Services Authority (DFSA) has imposed a fine of $1,120,000 (AED 4,113,200) on the DIFC branch of Bank of Singapore Limited (the...

ABSA Bank awarded the Best Trade Finance Bank in South Africa at The Asian Banker Transaction Awards Programme 2018

National Bank of Egypt (NBE) awarded Best Transaction and Best Trade Finance Bank in Egypt for 2018

Barclays Bank Mauritius awarded Best Transaction and Best Cash Management Bank in Mauritius for 2018

Abu Dhabi Commercial Bank (ADCB) awarded The Best Trade Finance Bank in UAE for 2018

Commercial Bank awarded The Best Transaction Bank in Qatar & The Best Cash Management Bank in Qatar for 2018

The National Commercial Bank (NCB) awarded the Best Transaction Bank in Saudi Arabia at The Asian Banker Transaction Awards Programme 2018

Emirates NBD awarded the Best Transaction and Cash Management Bank at The Asian Banker Middle East & Africa Risk and Transaction Awards Programme 2018

The National Commercial Bank received the award for The Best Productivity, Efficiency & Automation Initiative, Application or Programme for 2018

National Bank of Fujairah was awarded The Best Internet Banking Initiative, Application or Programme for 2018

Best Business Ecosystem Initiative is “UAE Trade Connect” under First Abu Dhabi Bank

This ecosystem platform initiative addresses the risk of duplicate and fraudulent trade financing through sharing of invoice information. The solut...

Best ERP Integration Solution is awarded to “H2H Payment Management Solution” from Qatar Islamic Bank

Launched for large corporates to meet their increased need for payment management automation, this solution allows customers to submit their paymen...

Best Corporate Mobile Initiative goes to “FABeAccess Corporate Mobile App” from First Abu Dhabi Bank

As a one-stop mobile app for cash management needs of corporate banking customers, anytime and anywhere, this first-of-its-kind proposition in t...

Best Cash Management Bank in the UAE - Emirates NBD Bank PJSC

Driven by digital initiatives and strategic partnerships with financial technology players, the bank’s current account savings account (CASA) d...

Best Trade and Supply Chain Finance Bank in the UAE - Emirates NBD Bank PJSC

In a market concentrated on remote and digital document handling solutions, this winning bank stood out for strong growth in financial metrics, s...

Best Trade Finance Bank in Mauritius - Absa Bank

This pan-African powerhouse continues to strengthen as a gateway to Africa with its ‘international hub’ strategy.  Following the cooperation w...

Best Transaction Bank in Middle East and Africa - First Abu Dhabi Bank

A host of innovative solutions coupled with strong mandate servicing capabilities for corporates, merchants and fintech customers sustains this ban...

Commercial Bank leverages multiple channels to provide robust cash management solutions

Absa Bank Mauritius drives cash management proposition through strong channel capabilities

Absa Bank South Africa wins Best Trade Finance Bank in Africa Award for extending trade and working capital solutions to anchor ecosystems on Trade Management Online