As part of its annual Executive Fraud Risk Management Briefing, Al Rayan Bank brought together senior management to review evolving ...

LONDON, Jan 11 (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 ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Between 1 April 2015 and 30 November 2017, Al Rayan allowed money to pass ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Building on the momentum of its historic achievement in attracting ...

UK watchdog fines Al Rayan bank over money laundering control failures Britain's financial watchdog said on Wednesday it had fined Al Rayan Bank plc 4 million pounds ($4.85 million) for failing to put ...

The U.K.’s financial regulator fined Al Rayan Bank more than 4 million pounds (U.S. $4.9 million) for its lack of adequate anti-money laundering controls. Between April 2015 and November 2017, Al ...

DUBAI, July 17 (Reuters) - Masraf Al Rayan, Qatar's second-largest bank by market value, on Monday reported flat second quarter net profit, according to Reuters' calculations, in line with analysts' ...

Doha: Al Rayan Bank Q.P.S.C. released today its consolidated financial statements for the year ended 31 December 2025 with Net Profit attributable to the equity holders of the bank of QAR 1,530 ...

HOLMDEL, N.J., May 6, 2020 /PRNewswire/ -- Vonage (Nasdaq: VG), a global business cloud communications leader, today announced that Al Rayan Bank, the UK's oldest and largest Sharia-compliant retail ...

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. The ...