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Bahrain's National Bank of Bahrain (NBB) has become the first participating bank and anchor banking partner in the country's Trade Finance Registry project, advancing plans to detect fraudulent invoice financing before lenders release funds. The appointment, announced by Bahraini financial...
#Bahrain FinTech Bay#BENEFIT#digital trade infrastructure
UAE trade and logistics group 7X has launched a dedicated financing channel within its ADEED supply-chain platform, bringing five financial…
#7X#Abu Dhabi Commercial Bank#ADEED Finance
Kuwait Finance House Bahrain has activated a digital supply-chain finance programme for Beyon, giving the telecommunications group's local and international…
#Bahrain#Beyon#Corporate banking
CODIX has established a subsidiary in Saudi Arabia, expanding its Middle East presence as the commercial and asset finance technology…
#asset finance#AstroLabs#banking technology
Saudi Arabia's Public Investment Fund has launched a supply-chain finance platform that has already signed binding agreements with three banks…
#approved invoices#Banque Saudi Fransi#Gulf International Bank
Riyadh, Saudi Arabia – 1 November Senior leaders from across the Middle East’s financial services sector will gather in Riyadh…
#artificial intelligence#digitalisation#Efcom
Vision Bank has launched a Shari'ah-compliant short-term trade-finance proposition for SMEs, using fintech and trade-finance platforms to originate working-capital opportunities…
#ADGM#cross-border trade#exporters
Mobility provider Swvl has secured its first working-capital facility in the UAE through Zelo, creating a dedicated source of short-term…
#ADGM#alternative finance#embedded finance
The US has begun its threatened escalation of financial pressure on Iran, sanctioning nearly 60 entities, individuals and vessels while…
#commodity finance#Iran#OFAC
The US has warned countries, banks and businesses supporting trade with Iran that they could face a new wave of…
#commodity finance#compliance#Iran
Tracked commodity shipping through the Strait of Hormuz almost stopped over the weekend after fresh attacks on vessels, with only…
#commodity trade#Iran#Kpler
Iran has hardened the conditions attached to reopening the Strait of Hormuz, tempering expectations that an emerging navigation agreement with…
#commodity finance#Iran#maritime trade
Checkout.com has received in-principle approval for a Stored Value Facilities licence from the Central Bank of the UAE, moving the…
#card issuing#Central Bank of the UAE#Checkout.com