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  2. Mashreq (bank) - Wikipedia

    en.wikipedia.org/wiki/Mashreq_(bank)

    Website. mashreqbank .com. Mashreq (Arabic: بنك المشرق) is the oldest privately owned bank in the United Arab Emirates and one of the oldest banking institutions in the Middle East. [4] Founded as the Bank of Oman in 1967, it now offers online banking and e-commerce. [5] [6]

  3. Emirates Islamic - Wikipedia

    en.wikipedia.org/wiki/Emirates_Islamic

    www .emiratesislamic .ae. Emirates Islamic (Formerly known as Emirates Islamic Bank) is one of the four Islamic banks in Dubai, United Arab Emirates. [1] The bank was established in 2004 to deliver banking services in line with Shari'a principles. It offers products designed for individuals and small businesses as well as large corporations. [2]

  4. United Arab Emirates corporate law - Wikipedia

    en.wikipedia.org/wiki/United_Arab_Emirates...

    The types of Business Licenses issued in the United Arab Emirates (UAE) are professional, commercial, industrial and tourism. The professional license covers services offered by professionals, artisans and craftsmen; the commercial license covers all trading and commercial activities performed with an intention of making profit ; the industrial ...

  5. Emirate of Abu Dhabi - Wikipedia

    en.wikipedia.org/wiki/Emirate_of_Abu_Dhabi

    The Emirate of Abu Dhabi (/ ˌ æ b uː ˈ d ɑː b i / US: / ˌ ɑː b-/; Arabic: إِمَارَة أَبُوظَبِي, romanized: Imārat Abū Ẓabī, pronounced [ʔabuː ˈðˤɑbi]) is one of seven emirates that constitute the United Arab Emirates. It is the largest emirate, accounting for 87% of the nation's total land area or 67,340 km ...

  6. Islamic banking and finance - Wikipedia

    en.wikipedia.org/wiki/Islamic_banking_and_finance

    Islamic banking, Islamic finance ( Arabic: مصرفية إسلامية masrifiyya 'islamia ), or Sharia-compliant finance [1] is banking or financing activity that complies with Sharia (Islamic law) and its practical application through the development of Islamic economics. Some of the modes of Islamic finance include mudarabah (profit-sharing ...

  7. Egmont Group of Financial Intelligence Units - Wikipedia

    en.wikipedia.org/wiki/Egmont_Group_of_Financial...

    The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial activity and are ...

  8. United Arab Emirates - Wikipedia

    en.wikipedia.org/wiki/United_Arab_Emirates

    امارات. United Arab Emirates portal. The United Arab Emirates [b] ( UAE ), or simply the Emirates, [c] is a country in West Asia, in the Middle East. Located at the eastern end of the Arabian Peninsula, it shares borders with Oman and Saudi Arabia; as well as maritime borders in the Persian Gulf with Qatar and Iran.

  9. Unified Payments Interface - Wikipedia

    en.wikipedia.org/wiki/Unified_Payments_Interface

    Unified Payments Interface (UPI) Product type Instant inter-bank payment system Owner National Payments Corporation of India Produced by National Payments Corporation of India Country India Introduced 11 April 2016 ; 8 years ago (2016-04-11) Website www.upichalega.com Unified Payments Interface, commonly referred to as UPI, is an Indian instant payment system as well as protocol developed by ...