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28Unveiling Corporate Fraud: The Valeant-Philidor Scandal

BANKING | 2025-11-03

Preet Bharara, US attorney for the Southern District of New York, discusses the charges being faced by two former pharmaceutical executives for their participation in an illegal kickback schemeMarkets...

29Navigating Sanctions: European Countries Establish Trade Mechanism with Iran

BANKING | 2025-11-02

Tehran, Iran. The country's oil industry has been particularly baldy hit by the recent US sanctions and this new European mechanism will not cover transactions related to this sectorFeatured|MarketsAu...

30The Impact of Union National Bank on the UAE Economy

BANKING | 2025-11-02

Abu Dhabi, where Union National Bank's headquarters are basedBanking|Retail bankingAuthor:Mohammad Nasr Abdeen, CEO of Union National BankTop 5Top 5 forces that will shape international finance in 202...

31Apple’s Legal Battles: A Tale of Price-Fixing Allegations

BANKING | 2025-11-02

The FAS has ruled Apple fixed prices on the majority of its latest smartphonesLegal|StrategyAuthor:Kim DarrahTop 5Top 5 forces that will shape international finance in 2023Top 5 female-fronted fintech...

32What is a standby letter of Credit? What are its characteristics? How do I get a standby letter of Credit?

BANKING | 2025-11-02

As a professional in the financial industry, I often encounter clients who are unfamiliar with standby letters of credit and their purpose. In this article, I will explain what a standby letter of credit is, its characteristics, and how to obtain one.What is a Standby Letter of Credit?A standb

33Advancing Financial Inclusion in Nigeria: A Journey of Transformation

BANKING | 2025-11-01

Lagos, NigeriaBanking|Commercial bankingAuthor:Urum Kalu Eke, Group Managing Director, FBN HoldingsTop 5Top 5 forces that will shape international finance in 2023Top 5 female-fronted fintech firmsTop ...

34Embracing Change: The Evolution of the Forex Industry in Nigeria

BANKING | 2025-10-31

The foreign exchange (forex) industry is a dynamic and rapidly changing field. In Nigeria, financial institutions are making significant strides towards digital transformation to keep pace with these changes. One such institution leading the way is BDSwiss.BDSwiss has made a substantial inv

35What is a Forward Rate Agreement?

BANKING | 2025-10-31

In the world of finance, there are various financial instruments that professionals use to manage risk and hedge against future uncertainties. One such instrument is a Forward Rate Agreement (FRA). In this article, we will explore what a FRA is, how it works, and its significance in the financial ma

36What is an endorsement of a bill? What's its use?

BANKING | 2025-10-31

In the realm of legislative processes, an endorsement of a bill holds significant importance. It serves as a crucial step in the journey of a proposed legislation towards becoming law. Understanding the concept and purpose of endorsements is essential for professionals involved in the legislative pr

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What is a time deposit and how does it work
BANKING | 2025-10-31
What is a time deposit and how does it work
How Akwa Ibom Became an FDI Magnet by Transforming from a Civil Service State
BANKING | 2025-10-27
How Akwa Ibom Became an FDI Magnet by Transforming from a Civil Service State

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