Financial Capability 2021 V5 No
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Financial Services Capabilities 2 Financial Services Capabilities 3 Financial Services Capabilities 4 Financial Services Capabilities 5 Financial Services Capabilities 6 Financial Services Capabilities 7 ➢ Transaction services ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ Taxation ➢ ➢ ➢ Technology Advisory ➢ ➢ ➢ ➢ ➢ Legal and Regulatory ➢ Compliance ➢ Business Process ➢ ➢ ➢ Solutions ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ Financial Services Capabilities 8 Banking and Finance Asset Management Insurance ▪ Bank of Bahrain and Kuwait ▪ RA Holding (Previously Arcapita Bank) ▪ Bahrain Kuwait Insurance Company (gig ▪ Bahrain Islamic Bank ▪ GFH Financial Group Bahrain) ▪ Al Baraka Islamic Bank ▪ SICO ▪ Solidarity Bahrain ▪ Standard Chartered Bank ▪ Takaud Savings and Pension ▪ Life Insurance Corporation ▪ Bank Dhofar ▪ Tadhamon Capital ▪ Medgulf Takaful ▪ Citibank ▪ Nomura Investment Banking ▪ Bahrain National Holding ▪ Gulf International Bank ▪ Global Investment House ▪ Takaful International (gig Takaful) ▪ Ithmaar Bank ▪ Acacia Investments ▪ The Mediterranean & Gulf Insurance & ▪ Palestine Investment Bank ▪ Al Ahlia Bahrain B.S.C. (c) Reinsurance Company (Medgulf) ▪ Bahrain Development Bank ▪ Alpine Wealth Management ▪ Gulf Union Insurance & Reinsurance ▪ Eskan Bank ▪ NCB Capital ▪ Arab War Risk Insurance Syndicate ▪ Al Salam Bank ▪ Investrade Company ▪ Arab Insurance Group ▪ State Bank of India ▪ GB Corp ▪ United Insurance Company ▪ United Bank Limited ▪ Ibdar Capital ▪ New India Assurance Company ▪ Bank of Khartoum ▪ Gulf One Capital ▪ SBI Life Insurance Co ▪ National Bank of Pakistan ▪ Esterad Investment ▪ Arabian American Insurance Co (AIG) ▪ Bahrain Association of Banks ▪ New Hampshire Insurance Co (AIG) ▪ Investment Dar Bank ▪ Chartis Takaful Enaya (AIG) ▪ Alubaf Arab International Bank ▪ Zurich International Life Ltd ▪ Venture Capital Bank ▪ Braxtone Insurance Management ▪ Canara Bank ▪ Invita Claims Management ▪ Bahrain Middle East Bank ▪ Gulf Electronic Management Systems ▪ Habib Bank Limited (GEMS) ▪ Saudi National Commercial Bank ▪ Health 360 Ancillary Services Company ▪ United Gulf Bank ▪ Bahrain Insurance Association ▪ Al Ebdaa Bank for Microfinance ▪ National Finance House Money Changers Ancillary Service Providers ▪ National Finance & Exchange ▪ The Benefit Company Company ▪ BFC Payments ▪ Bahrain India International Exchange ▪ NEC Payments ▪ Alyousuf Exchanges & Money ▪ Nafex Payments Transfers ▪ Sinnad ▪ Arexco ▪ Eazy Financial Services ▪ Modern Exchange ▪ Tarabut Gateway ▪ UAE Exchange Center Co. - Bahrain ▪ S2M Transactions GCC ▪ International Payment Services ▪ One Global Smart Services ▪ Payment International Enterprise ▪ Waqfe (Aion Digital) Financial Services Capabilities 9 • • • • • • • Financial Services Capabilities 10 • • • • • • • • Financial Services Capabilities 11 • • • • • • • • • • Financial Services Capabilities 12 • • • • • • • • • Financial Services Capabilities 13 • • • • • • • • • Financial Services Capabilities 14 • • • • • • • • • • • • • • • • • • Financial Services Capabilities 15 © 2021 Grant Thornton Abdulaal. All rights reserved. ‘Grant Thornton’ refers to the brand under which the Grant Thornton member firms provide assurance, tax and advisory services to their clients and/or refers to one or more member firms, as the context requires. Czech Republic is a member firm of Grant Thornton International Ltd (GTIL). GTIL and the member firms are not a worldwide partnership. GTIL and each member firm is a separate legal entity. Services are delivered by the member firms. GTIL does not provide services to clients. GTIL and its member firms are not agents of, and do not obligate, one another and are not liable for one another’s acts or omissions. grantthornton.bh.