Finastra, a global leader in financial services software, announced that AlRayan Bank, one of Qatar’s largest Islamic banks ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

Al Rayan Bank, the U.K.’s largest Islamic bank, will pay £4 million, equivalent to about $4.9 million, for failing to maintain sufficient money-laundering protections, regulators said Wednesday.

Britain's financial watchdog said on Wednesday it had fined Al Rayan Bank plc 4 million pounds ($4.85 million) for failing to put in place adequate controls to prevent money laundering.

Al Rayan Bank is the only Islamic bank in the UK to receive a public rating. TruNarrative delivers its regtech solution to firms across Europe and North America, the Middle East and Asia.

The FCA has fined Al Rayan Bank PLC (Al Rayan) £4,023,600 for failing to put in place adequate anti-money laundering (AML) controls. 11 January 2023 Be the first to comment ...

Doha, Qatar: In a joint effort to drive environmental awareness and promote responsible shopping habits, Al Meera Consumer Goods Company (Q.P.S.C.), in partnership with Al Rayan Bank and the Ministry ...

(MENAFN - Gulf Times) Al Rayan Investment (a wholly owned subsidiary of Masraf Al Rayan) is working on the requirements of authorising a new bank with an expected paid-up capital of $10mn and an ...

Al Rayan Bank chose the Vonage Contact Center to provide telephone banking, sales and customer service functions to customers. In response to COVID-19 shelter-in-place [stay-at-home orders] Vonage ...

Qatari banks Masraf Al Rayan and Doha Bank plan to launch the Gulf state's first exchange-traded funds (ETFs) by the end of 2016, a move that should boost capital flows into the local stock market ...