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

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.

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.

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 ...

(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 ...

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 ...

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.

LONDON (Reuters) -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 ...