August 25, 2026

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

June 18, 2026

Trafigura turns focus to Prateek Gupta’s wife after fraud ruling

January 6, 2026

Malakut creates Middle East chief commercial officer role to drive growth 

November 12, 2025

Trade finance fund in tussle with crypto tycoon Sun over US$456mn stablecoin investment 

March 6, 2024

Rasmala denies investor’s claims over suspended trade finance fund

October 18, 2023

Gupta bank and Dubai insurer settle row over disputed trades

July 5, 2023

US fraudsters get jail time for letter of credit advance fee scam

November 9, 2022

Markel boosts Asia and Mena capabilities with three senior appointments

March 9, 2022

UAE added to financial crime greylist, though officials cite “significant progress”

April 28, 2021

Australian financier sues insurer in Phoenix Commodities collapse fallout

February 24, 2021

Top takeaways from GTR Mena 2021

March 2, 2020

Dubai Expo 2020: Mixed picture for UAE trade after ‘world’s greatest show’

January 8, 2020

Falcon makes three big hires in Asia and Middle East

October 16, 2019

Emirates NBD joins Dubai’s Digital Silk Road initiative

July 18, 2018

Plans unveiled for Dubai sustainable trade and innovation hub

May 23, 2018

Rakbank makes senior appointment in Dubai

February 14, 2018

Blockchain platform for trade finance distribution launches in Dubai

September 6, 2017

CDP and Sace back Dubai mall

July 20, 2017

DHL programme to support exporting SMEs in Dubai

April 3, 2017

Swift names global head of trade and supply chain