In order to simplify the process of exchanging due diligence information between counterparties, SWIFT launched the KYC (Know Your Customer) Registry; a global platform to…
Manama, Bahrain (14 August 2012): Bahrain Middle East Bank (B.S.C) today announced the results of its six month period ended 30 June, 2012 – with total…
BMB Investment Bank has formally requested Fitch Ratings to discontinue rating the Bank. Fitch Ratings has issued a press release on 14 April 2014 confirming…