August 25, 2026

Gupta was convicted, then acquitted, in Dubai over Trafigura fraud

February 24, 2025

Gulf Petrochem exec denies knowledge of forged invoices

January 15, 2025

BNP Paribas alleges forged invoices in claim against Gulf Petrochem owner

October 21, 2024

UAE bank seeks to liquidate Rasmala Trade Finance Fund

February 28, 2024

Bank results show muted trade finance market

September 13, 2023

Banks report US$1bn of suspected Russian export control evasion

June 7, 2023

Rasmala trade finance fund hit with investor lawsuit

January 16, 2023

Trade finance fund manager wins US$18.6mn judgement against coal mine supplier

May 18, 2022

Tanker owner in court win against Gulf Petrochem directors

May 4, 2022

UniCredit loses US$24.7mn damages claim against shipper over missing oil cargo

April 13, 2022

Trade between Israel and UAE booms in year after peace pact

January 12, 2022

UAE oil trader defrauded Mauritius bank out of US$21mn, court rules

May 6, 2020

ECI hires director of operations and international co-operation

May 23, 2018

Rakbank makes senior appointment in Dubai

February 14, 2017

UK firms snap up contract for green headquarters in UAE

October 26, 2016

UAE’s first nuclear plant wins new financing

October 19, 2016

Food trade industry group launches in Dubai

October 19, 2016

Dubai lines up first sharia trade bank

August 24, 2016

Blockchain: diamond trade’s best friend?

July 4, 2016

NBAD and FGB to merge, create Mena’s largest bank