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  • Amman Stock Exchange: Islamic Sukuk Workshop

    Date 06/06/2016

    Amman Stock Exchange (ASE) held a workshop on Islamic Sukuk   on Sunday May 29, 2016,   sponsored by Jordan Islamic Bank, in the presence of the Chairman of the Jordan Securities Commission (JSC) HE. Mr.  Mohammed Al- Hourani, Chief Executive Officer and General Manager of the Jordan Islamic Bank Mr. Mosa Shehadeh, the CEO of the ASE Mr. Nader Azar, the Chairman and Commissioners of Islamic Sukuk Board, the members  of the ASE Board of Directors, the chairman of the SDC board and  the CEO of the SDC and  representatives of the JSC  , Ministry of Finance , and Central Bank of Jordan, listed companies and financial firms as; Issuance Managers, Issuance trustee, Custodians, Financial Advisors, Auditers and those who are interested.

  • Al Salam Bank Bahrain Joins The World's Most Influential And Longest-Running Global Islamic Finance Gathering - Leading Bahraini Islamic Bank Joining Other Partners For 23rd Annual World Islamic Banking Conference

    Date 05/06/2016

    The World Islamic Banking Conference, the most definitive platform for Islamic banking and finance worldwide, announced Al Salam Bank as a partner for the 23rd edition, to be held in strategic partnership with the Central Bank of Bahrain at the Gulf Hotel in Manama, the Kingdom of Bahrain on 5, 6, 7 December 2016.

  • The Saudi Stock Exchange Announces The Publication Of The Weekly Stock Market Ownership And Trading Activity Report (By Nationality And Investor Type)

    Date 05/06/2016

    The total value of shares traded for the week ending 2  June 2016 amounted to SAR 16.60 billion, decreasing by 26.69% over the previous week; while total stock market capitalization reached SAR 1,496.89 billion at the end of this period, decreasing by 0.06% over the previous week.

  • CFTC Financial Data For Futures Commission Merchants Update

    Date 04/06/2016

    Futures commission merchants (FCMs) and retail foreign exchange dealers (RFEDs) must file monthly financial reports with the CFTC's Division of Swap Dealer and Intermediary Oversight (DSIO) within 17 business days after the end of the month. Selected financial information from these reports is published below. The most recent month-end information generally is added within 12 business days after FCMs and RFEDs file their reports, but occasionally may be added later. For example:  The 17th business day filing “due date" for February 28, 2015 financial reports was March 25, 2015.  The 12 business day target for posting these data was April 10, 2015.

  • New York State Department Of Financial Service: North Korea Deemed “Primary Money Laundering Concern”

    Date 03/06/2016

    The U.S. Department of the Treasury recently announced a Notice of Finding that the Democratic People’s Republic of Korea (“North Korea”) is a jurisdiction of “primary money laundering concern” under Section 311 of the USA PATRIOT Act. The Department of Financial Services (“DFS”) shares the Treasury Department’s concerns that North Korea, acting through government agencies and associated front companies, is engaged in illicit activities and may be seeking banking services in other jurisdictions.   Also, the Treasury Department, through its Financial Crimes Enforcement Network (“FinCEN”) released a notice of proposed rulemaking (“NPRM”) recommending a special measure to further isolate North Korea from the international financial system by prohibiting covered U.S. financial institutions from opening or maintaining correspondent accounts with North Korean financial institutions, and prohibiting the use of U.S. correspondent accounts to process transactions for North Korean financial institutions.

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