Dubai Bank Services
If you are doing business in the United Arab Emirates or have registered an offshore company in the UAE free zone, then it goes without saying that you will want…

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Know your customer: this is why banks WILL ask you awkward questions
Banks are fined hundreds of millions of dollars for insufficient customer verification. This is exactly what happened with the largest bank in Pakistan, which received a $ 225 million fine…

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key factors

Foreign banks in Argentina will be able to work without a license

The Argentine government is developing a new bill that will amend the Capital Markets Law. The main purpose of the new law is to attract foreign investment in the country. Among other proposals, in particular, it is planned to allow representatives of foreign banks and other financial institutions to provide private banking services without a license issued by the Central Bank of Argentina. Continue reading

Interesting facts about loans and banks

Modern Russians have long appreciated all the delights of loans that can be taken at any time, in virtually any amount, for any time frame and with minimal interest rates. You can buy immediately and anything, depending on the desires. The money, naturally, will have to be given later, including a small percentage. Without interest there is no sense of crediting, and therefore it is an integral part of any loan. But these are everyday, well-known realities, and we would like to tell you about the most incredible stories about lending, for example, in ancient Egypt, for example, a special form of a loan agreement was distributed. Continue reading

Good reason to open a foreign bank account
The litigation that is currently unfolding between the Federal Tax Service and Sberbank may be a significant precedent that will affect the entire banking sector in Russia. The FTS accuses…

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