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Arab Banking Legislation

Arab Banking Legislation

It includes all the Arab Banking Laws and Regulations related to Currency, Banking, Money Market and Money Laundering.

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E-Library

E-Library

  • Books
  • Research
  • Survey
  • Guidelines

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Dictionaries

ISLAMIC (1)

Islamic Banking Dictionary Terms

This specialized and modern dictionary includes the latest terms currently in circulation in the banking community and aims to fill a clear vacuum in this area. Includes more than 300 terms in the field of Islamic banking of various types.

banking glossary

Banking & Financial Dictionary Terms

This dictionary humbly attempts to fill these gaps. It will prove very useful for bankers, businessmen, government officials, researchers, negotiators, translators, interpreters, university professors and students of international finance and banking, be they English, French or Arabic speakers.

fatca_trans

FATCA Database & Glossery Terms

As a result of its efforts to facilitate the imparting of knowledge to bankers and university students, the Union of Arab Banks has prepared a comprehensive Dictionary that is specific to terms and acronyms related to FATCA law. This Dictionary was prepared in order to strengthen and develop banking activities in the Arab region and to comply with international banking laws and regulations.

BASEL----1

BASEL Database & Glossery Terms

This specialized and modern dictionary includes the latest terms currently in circulation in the banking community and aims to fill a clear vacuum in this area. Includes more than 350 terms in the field of applications of the Basel decisions.

Highlights

الثورة الصناعية الرابعة

الثورة الصناعية الرابعة

الثورة الصناعية الرابعة، الفرص و التحديات

UAB - MENAFCCG AML

UAB - MENAFCCG AML

UAB – MENAFCCG AML/CFT SURVEY 2019

Fintech التكنولوجيا المالية

Fintech التكنولوجيا المالية

و أثرها على المصارف في المنطقة العربية  Fintech التكنولوجيا المالية

BAFT

BAFT

2020 Mena Bank to Bank Forum